Compliance Monthly Newsletter

Compliance Monthly is intended to keep you informed of regulatory changes in advance of their effective date. With current information, your institution can prepare the necessary policies, procedures, and processes and be compliant at the time of enactment.


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July 2021 Compliance Monthly Newsletter

By Compliance, Compliance Monthly Newsletter

Getting Your AML/CFT Priorities Aligned
On June 30, 2021, the joint agencies published its first list of national AML/CFT Priorities as set forth by the Anti-Money Laundering Act of 2020 (the “AML Act”) which requires the Secretary of the Treasury, in consultation with the Attorney General, Federal functional regulators, relevant State financial regulators, and relevant national security agencies, to establish and make public priorities for anti-money laundering and countering the financing of terrorism policy (AML/CFT Priorities).

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