On July 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intent to postpone the effective date of the Anti-Money Laundering/Countering the Financing of Terrorism...more
8/1/2025
/ AML/CFT ,
Anti-Money Laundering ,
Bank Secrecy Act ,
Compliance Dates ,
Customer Identification Program (CIP) ,
Effective Date ,
Exempt Reporting Advisers (ERAs) ,
FinCEN ,
Registered Investment Advisors ,
Rulemaking Process ,
Securities and Exchange Commission (SEC) ,
Suspicious Activity Reports (SARs) ,
Time Extensions
On May 13, 2024, the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, and the Securities and Exchange Commission (SEC) proposed a joint rule (the Proposed Rule) with respect to a...more