Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
12 CFR Part 326 RIN 3064–AF34
Notice of proposed rulemaking
Summary: The Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the National Credit Union Administration seek comment on a proposed rule that would update the requirements each agency has issued for its supervised institutions to establish, implement, and maintain effective, risk-based, and reasonably designed anti-money laundering (AML) and countering the financing of terrorism programs. The proposed updates are intended to conform with changes being concurrently proposed by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network as a result of the AML Act.
89 FR 67002
Comment Period End: October 8, 2024
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| Submitted By |
|---|
| 01. ACAMS |
| 02. NFIB, David S. Addington |
| 03. National Consumer Law Center |
| 04. American Bankers Association, Heather Trew |
| 05. Bank Policy Institute, Greg Rozanski |