Anti-Money Laundering and Countering the Financing of Terrorism Programs

The Board of Governors of the Federal Reserve System (the Board) is inviting comment on a proposed rule that would require its supervised banks to establish and maintain effective anti-money laundering and countering the financing of terrorism (AML/CFT) programs reasonably designed to identify, assess, and mitigate risks of illicit finance. Among other changes, this proposed rule would ensure that Board-supervised banks establish and maintain effective AML/CFT programs that are intended to bette

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ethics.ai (9 July 2026), “Anti-Money Laundering and Countering the Financing of Terrorism Programs,” evidence record 1847, https://ethics.ai/record/1847 (originally published by US Federal Register).

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