(AGENPARL) - Roma, 22 Aprile 2024 - (AGENPARL) – lun 22 aprile 2024 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN Requests Comments on Renewal of the OMB Control Numbers for AML Programs for Certain Financial Institutions*
On April 22, 2024, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a 60-day notice to renew the Office of Management and Budget (OMB) control numbers for Bank Secrecy Act (BSA) regulations that require certain types of financial institutions (banks lacking a Federal functional regulator, money services businesses, mutual funds, insurance companies, dealers in precious metals, precious stones or jewels, operators of credit card systems, and loan or finance companies) to develop and implement written anti-money laundering (AML) programs.  This notice does not address requirements that may be imposed under section 6101(b) of the Anti-Money Laundering Act of 2020 (AML Act).  The notice is required to give the public an opportunity to comment on existing regulatory requirements and burden estimates.  The notice requests feedback on or before June 21, 2024.  FinCEN encourages the public to review this notice and provide comment.
*Federal Register Notice:* https://www.fincen.gov/resources/statutes-regulations/federal-register-notices/agency-information-collection-activities-39
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