FinCEN Priorities Identified: What do the Next Four Years Hold?

The Anti-Money Laundering Act of 2020 (2020 AML Act) was the first significant piece of AML/CFT legislature in the US in almost 20 years. 180 days after the passage of the 2020 AMLA, FinCEN issued its national AML/CFT priorities, which will be in effect for the next four years and will shape the direction of the US AML/CFT regime for years to come.

In this white paper, we will:

  • provide a background for each priority item listed above
  • explain how regulations may be promulgated for each item
  • discuss how issued regulations may affect covered financial institutions

Download the white paper to read more about the priorities, key threat trends, and areas of regulatory focus.

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