Description
The U.S. Department of the Treasury (Treasury) will be hosting a consultation and receiving written comments on a Notice of Proposed Rulemaking (NPRM) entitled “Anti-Money Laundering and Countering the Financing of Terrorism Programs”1 issued by Treasury’s Financial Crimes Enforcement Network (FinCEN). Pursuant to the Anti-Money Laundering Act of 2020, the NPRM proposes revisions to strengthen and modernize the anti-money laundering and countering the financing of terrorism (AML/CFT) programs maintained by financial institutions—including casinos and other financial institutions that may be owned by Tribal governments. The consultation will be held virtually on Friday, September 13, 2024, at 1:00 p.m. ET. You may register for the consultation here.
Written comments will be accepted by October 18, 2024 at 11:59 PM Alaska Time.