FinCEN issues proposed rule for suspicious activity report sharing pilot program to combat illicit finance risk

The Financial Crimes Enforcement Network (FinCEN) on 24th January 2022 issued a Notice of Proposed Rulemaking (NPRM) to solicit public comment on the establishment of a limited-duration pilot program for sharing suspicious activity reports (SARs), in accordance with Section 6212 of the Anti-Money Laundering Act of 2020.

The pilot program would ...

Restricted Content

This content is only available to Africa Compliance Hub members. Join as a free member now to access all past and future regulatory news & updates.

Provide feedback on FinCEN issues proposed rule for suspicious activity report sharing pilot program to combat illicit finance risk

Please let us know how we can improve this page. All feedback is recorded anonymously.