The Anti-Money Laundering Act of 2020

Message from the FinCEN Director: 180-Day Update on AML Act Implementation and Achievements (June 30, 2021) 
 

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)

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)
  Business Email Compromise in the Real Estate Sector: Threat Pattern and Trend Information, January 2020 to December 2021 (March 30, 2023)
  Trends in Bank Secrecy Act Data: Financial Activity by Russian Oligarchs in 2022 (December 22, 2022)
  Report on Ransomware Trends in Bank Secrecy Act Data between July 2021-December 2021 (November 1, 2022)
  Illicit Finance Threat Involving Wildlife Trafficking and Related Trends in Bank Secrecy Act Data (December 20, 2021)
  Ransomware Trends in Bank Secrecy Act Data Between January 2021 and June 2021 (October 15, 2021)

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))
  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)

  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)

  Reporting  Advance Notice of Proposed Rulemaking (ANPRM) (April 5, 2021)
  Reporting  ANPRM News Release (April 1, 2021)