United States of America: Financial Crimes Enforcement Network inquiry into costs of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance
Progress
Current status
processing consultation
01 Dec 2025 processing consultation
29 Sep 2025 in consultation
Scope
Implementers
United States of America
Policy Area
Other operating conditions
Policy Instrument
Organisational requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
other service provider
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Financial Crimes Enforcement Network closes consultation on proposed survey of the costs of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance
On 1 December 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) closes a consultation on a proposed survey of the costs of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance. Th…
SourceEvent type
inquiry
Action type
consultation closed
Government branch
executive
Government body
other regulatory body
Financial Crimes Enforcement Network opened consultation on proposed survey of the costs of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance
On 29 September 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) opened a consultation on a proposed survey of the costs of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance, …
SourceEvent type
inquiry
Action type
consultation opened
Government branch
executive
Government body
other regulatory body