Back to Regulatory HubHomeAML Regulatory HubFinCEN National AML/CFT PrioritiesUS · US FinCENFinCEN National AML/CFT PrioritiesGuidanceIn ForceView official source Issuing authorityFinCENEffective dateFirst published 30 June 2021; under review by current administrationScopeFinCENMore from USUS FinCENBank Secrecy Act (BSA) 31 U.S.C. § 5311 et seq.US FinCENCustomer Due Diligence (CDD) Final Rule, 31 CFR Part 1010US FinCENCorporate Transparency Act Beneficial Ownership ReportingUS OFACOFAC Framework for Compliance Commitments + ongoing FAQs
