FinCEN Seeks Data on Anti-Money Laundering Compliance Expenses
Published Date: 9/30/2025
Notice
Summary
FinCEN wants to hear from non-bank financial companies about how much it costs them to follow anti-money laundering and terrorism-fighting rules. They’re launching a new survey to collect this info and are asking for public comments now. This helps make sure the rules are fair and the paperwork isn’t too heavy, with a fresh approval process underway.
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