The Financial Crimes Enforcement Network published the first anti-money laundering and countering the financing of terrorism national priorities, in consultation with the U.S. Treasury Department, federal functional regulators and state financial regulators.
June 30, 2021
The U.S. federal financial regulators and state bank and credit union regulators issued an interagency statement on the issuance of the first anti-money laundering and countering the financing of terrorism national priorities, as required by the Anti-Money Laundering Act of 2020.
June 30, 2021