Archived documents
Documents past their public comment period for FINCEN.
FINCEN ▾
Anti-Money Laundering and Countering the Financing of Terrorism Programs
79 comments
Net support +92% across analyzed comments
Top issues in comments
- Guidance on effectiveness standards
- Effectiveness-based standards
- Clarification of significant failure
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
62 comments
Net support +95% across analyzed comments
Top issues in comments
- Operational flexibility for lawful orders
- Technical compliance and architectural diversity
- Use of verifiable digital credentials
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Registration of Money Services Businesses Regulation and FinCEN Form 107
6 comments
Net support -17% across analyzed comments
Top issues in comments
- Asset recovery and access
- Exemption from boi reporting
- Regulatory burden and overreach
Definition of Huione Group: Financial Institution Operating Outside the United States of Primary Money Laundering Concern
1 comment · 1 awaiting analysis
Analysis in progress
Top issues in comments
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period
0 comments
Analysis in progress
Top issues in comments