risk-based-compliance

FinCEN's 2026 AML/CFT Reform: Why the National Priorities Are About to Get Teeth

FinCEN's April 2026 NPRM (91 FR 18304) would fundamentally reform AML/CFT program rules under the BSA — making the 2021 national priorities mandatory inputs to every covered institution's risk assessment. Comments due June 9, 2026.