Treasury Department postpones highly contested anti-money-laundering rule for advisors

The Financial Crimes Enforcement Network says the two-year delay will give it time to review and potentially limit the scope ...
InvestmentNews

FinCEN formally delays RIA money laundering rule amid industry pressure

The amendment, codified under document number 2025-24184, alters the Anti-Money Laundering/Countering the Financing of ...
Financial PlanningOpinion

A resolution for RIAs: Get ahead of the AML rule

A detailed to-do list for SEC-registered firms to build a foundation for compliant and effective anti-money laundering ...
WealthManagement.com

Treasury Department Satisfies Industry Pleas With AML Rule Delay

The Treasury Department is postponing its investment advisor anti-money laundering rule by two years and plans to “revisit the scope” of the regulation. The Department’s Financial Crimes Enforcement ...
Compliance Week

FinCEN delays AML rules for realtors and investment advisors until 2028

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is delaying an upcoming requirement that investment advisors and realtors begin screening clients for money laundering and other ...