Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule

News Anti-money laundering English Consultations

Date: 19th Jul, 2024 Source: National Credit Union Administration Country: USA Original Source

Brief

Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule (July 19, 2024) – Four federal financial institution regulatory agencies today requested comment on a proposal to update their requirements for supervised institutions to establish, implement, and maintain effective, risk-based, and reasonably designed anti-money laundering and countering the financing of terrorism (AML/CFT) programs. The

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Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule

Brief

National Credit Union Administration

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