FinCEN Issues US Priorities for AML/CTF Policy

30 June 2021

professional at laptop with bar chart report graph

FinCEN Issues US Priorities for AML/CTF Policy

The Financial Crimes Enforcement Network (FinCEN) has issued the first United States government-wide priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy, known as the “The Priorities”.

The Priorities identify and describe the 8 most significant AML/CFT threats currently facing the United States.

The regulator has also issued two AML/CFT Priorities Statements to provide guidance to covered institutions on how to approach the Priorities.

Financial Institutions should take time to read the priorities and accompanying statements to enable them to prioritise compliance resources in light of future regulatory development.

Read the full report

Back to news and insights Read next article

FinCEN Issues US Priorities for AML/CTF Policy

30 June 2021

FinCEN Issues US Priorities for AML/CTF Policy

The Financial Crimes Enforcement Network (FinCEN) has issued the first United States government-wide priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy, known as the “The Priorities”.

News and insights

Plenitude Insight into the application of AI in UK's Investment Industry

GCFFC publishes its AML Supervision Report for 23/24

ICAEW publishes its AML report for 23/24