Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency and National Credit Union Administration have jointly issued a notice inviting public comment on a proposed rule to update anti‑money laundering and counter‑terrorism financing requirements for their supervised institutions. The proposal, published on April 7, 2026, aims to align agency regulations with changes suggested by the Treasury Department’s Financial Crimes Enforcement Network and to reflect the 2020 Anti‑Money Laundering Act. Key changes include a risk‑based approach to AML/CFT programs, explicit incorporation of FinCEN customer‑due‑diligence rules, and clearer definitions of enforcement actions. The agencies will consider comments for 60 days after Federal Register publication.
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