The Anti-Money Laundering Act of 2020
AML/CFT Priorities (AML Act Section 6101)
AML/CFT Priorities (June 30, 2021)
Statement for Banks (June 30, 2021)
Statement for Non-Bank Financial Institutions (June 30, 2021)
News Release (June 30, 2021)
AML/CFT Program Requirements
Notice of Proposed Rulemaking (June 28, 2024)
News Release (June 28, 2024)
Fact Sheet (June 28, 2024)
Interagency Statement (July 19, 2024)
Arts and Antiquities (AML Act Section 6110)
Advance Notice of Proposed Rulemaking (September 23, 2021)
News Release (September 23, 2021)
Notice (March 9, 2021)
Threat Pattern and Trend Information (AML Act Section 6206)
FinCEN periodically publishes threat pattern and trend information derived from Bank Secrecy Act (BSA) filings.
These reports highlight the value of information filed by financial institutions in accordance with the BSA.
Financial Crimes Tech Symposium (AML Act Section 6211)
FinCEN Statement (February 24, 2021)
SAR Sharing Pilot Program (AML Act Section 6212)
News Release (January 24, 2022)
Notice of Proposed Rulemaking (January 24, 2022)
Review of Regulations and Guidance (AML Act Section 6216)
News Release (December 14, 2021)
Request for Information (December 14, 2021)
Assessment of No-Action Letters (AML Act Section 6305)
News Release (June 3, 2022)
Advance Notice of Proposed Rulemaking (ANPRM) (June 3, 2022)
News Release (June 30, 2021)
Report (June 28, 2021)
Corporate Transparency Act || Beneficial Ownership (AML Act Title LXIV (Sections 6401-6403))
Beneficial Ownership Information Reporting
Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule (October 17, 2024)
Reporting Deadline Extension Final Rule (November 29, 2023)
Reporting Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities (November 8, 2023)
Reporting Beneficial Ownership Information Reports; Submission for OMB Review; Comment Request (September 29, 2023)
Reporting Individual FinCEN Identifier Application; Submission for OMB Review; Comment Request (September 29, 2023)
Reporting Deadline Extension Notice of Proposed Rulemaking (September 28, 2023)
Reporting Final Rule (September 30, 2022)
Reporting Final Rule News Release (September 29, 2022)
Reporting Final Rule Fact Sheet (September 29, 2022)
FinCEN Statement Regarding Beneficial Ownership Information Reporting and Next Steps (February 8, 2022)
Reporting Notice of Proposed Rulemaking (NPRM) (December 8, 2021)
Reporting NPRM News Release (December 7, 2021)
Reporting NPRM Fact Sheet (December 7, 2021)
Beneficial Ownership Information Access and Safeguards
Access and Safeguards Beneficial Ownership Information Requests; Submission for OMB Review; Comment Request (July 23, 2024)
Access and Safeguards Beneficial Ownership Information Requests; Proposed Collection; Comment Request (January 30, 2024)
Access and Safeguards Final Rule (December 21, 2023)
Access and Safeguards Final Rule News Release (December 21, 2023)
Access and Safeguards Final Rule Fact Sheet (December 21, 2023)
Access and Safeguards Statement for Banks (December 21, 2023)
Access and Safeguards Statement for Non-Bank Financial Institutions (December 21, 2023)
Access and Safeguards Notice of Proposed Rulemaking (NPRM) (December 15, 2022)
Access and Safeguards NPRM News Release (December 15, 2022)
Access and Safeguards NPRM Fact Sheet (December 15, 2022)
Beneficial Ownership Information Advance Notice of Proposed Rulemaking
Reporting Advance Notice of Proposed Rulemaking (ANPRM) (April 5, 2021)
Reporting ANPRM News Release (April 1, 2021)