The Federal Reserve plans to revise bank anti-money-laundering (AML) supervisory requirements, directing banks to allocate more resources to higher-risk customers and activities. The proposal will be open for a 60-day public comment period.

2026-07-08

The Federal Reserve plans to revise bank anti-money-laundering (AML) supervisory requirements, directing banks to allocate more resources to higher-risk customers and activities. The proposal will be open for a 60-day public comment period.