US Federal Reserve — Banking Regulation·· 2026-07-08SelectedAI score62
美联储就修订银行反洗钱项目要求征求意见
Federal Reserve Board requests comment on a proposal to amend its requirements for banks to maintain anti-money laundering programs
AI brief
美联储就修订银行反洗钱项目要求的提案征求意见，拟要求银行按风险配置反洗钱资源、将 FinCEN 反洗钱优先事项纳入风险评估，并聚焦重大执行失败；意见在联邦公报公布后 60 天内提交。
Why it matters
美联储拟将反洗钱监管转向风险为本并聚焦重大执行失败，银行可据此预判合规资源与检查重点的调整方向。
Source:US Federal Reserve — Banking Regulation · federalreserve.gov