SOURCE-LINKED INTELLIGENCE
Anti-Money Laundering and Countering the Financing of Terrorism Programs
The Board of Governors of the Federal Reserve System (the Board) is inviting comment on a proposed rule that would require its supervised banks to establish and maintain effective anti-money laundering and countering the financing of terrorism (AML/CFT) programs reasonably designed to identify, assess, and mitigate risks of illicit finance. Among other changes, this proposed rule would ensure that Board-supervised banks establish and maintain effective AML/CFT programs that are intended to better achieve the purposes of the Bank Secrecy Act (BSA), culminating in the development of highly usefu
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- US
Evidence & attribution
- US Federal Register · 2026-07-09T00:00:00.000Z
First collected: 2026-09-19T20:28:21.856Z. This is not the publication date.