The NCUA Board is requesting comments on the Anti-Money Laundering and Countering the Financing of Terrorism Programs. The comment period ends on June 9, 2026, at 11:59 p.m. Eastern. The proposal would require banks to establish and maintain effective anti-money laundering and countering the financing of terrorism programs reasonably designed to identify, assess, and mitigate risks of illicit finance. The amendments are intended to align with changes that are being concurrently proposed by the Financial Crimes Enforcement Network to implement provisions of the Anti-Money Laundering Act of 2020.
For more information or to submit a comment, please visit Regulations.gov.
Comments on Anti-Money Laundering and Countering the Financing of Terrorism Programs Due June 9
The NCUA Board is requesting comments on the Anti-Money Laundering and Countering the Financing of Terrorism Programs. The comment period ends on June 9, 2026, at 11:59 p.m. Eastern. The proposal would require banks to establish and maintain effective anti-money laundering and countering the financing of terrorism programs reasonably designed to identify, assess, and mitigate risks of illicit finance. The amendments are intended to align with changes that are being concurrently proposed by the Financial Crimes Enforcement Network to implement provisions of the Anti-Money Laundering Act of 2020.
For more information or to submit a comment, please visit Regulations.gov.