Anti-Money Laundering and Countering the Financing of Terrorism Programs
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- Title
- Anti-Money Laundering and Countering the Financing of Terrorism Programs
The Providing Accountability Through Transparency Act of 2023 requires that a notice of proposed rulemaking include the internet address of a summary of not more than 100 words in length of a proposed rule, in plain language, that shall be posted on the internet website under section 206(d) of the E-Government Act of 2002.84 The proposal and the required summary can be found for the Agencies at https://www.regulations.gov by searching for Docket ID OCC–2024–0005 and https://occ.gov/topics/laws-andregulations/ occ-regulations/proposedissuances/index-proposedissuances.html, https://www.fdic.gov/ resources/regulations/federal-registerpublications/index.html#, and https://www.regulations.gov by searching for Docket ID NCUA–2024–0033.
- Posted
- Apr 10, 2026
- Comment period
- Apr 10, 2026 – Jun 10, 2026
- FR Doc
- 2026-06948
- CFR
- 12 CFR Part 21
Overview
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Stance breakdown
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Comments over time
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Support × commenter type
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Issues raised
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Position map
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Issues shown
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| Organization | Ai agent identity verification | Regulatory consistency and materiality | Use of verifiable digital credentials |
|---|---|---|---|
KillChain, Inc. (d/b/a FLINT Network) BusinessSupport KillChain, Inc. | · | · | |
Main Street Foundation Center for Regulatory Analysis and Engagement AdvocacySupport The Main Street Foundation's Center for Regulatory Analysis and Engagement (CRAE) supports the proposal to align AML/CFT | · | · | |
Proof.com BusinessSupport Proof, a digital identity and transaction security platform, supports the proposed modernization of AML/CFT requirements | · | · |
Explorer
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