Financial Crimes Enforcement Network: federal rules
The Financial Crimes Enforcement Network published 7 final rules in 2026 so far and 10 in 2025, counted by the Tribune from the Federal Register.
Built by the Tribune's code from the Federal Register. No AI wrote this page. Updated Oct. 5, 2026.
Final rules 17
- Sept. 4, 2026Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- Aug. 14, 2026Beneficial Ownership Information Reporting Requirement Revision
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- Aug. 11, 2026Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- April 16, 2026Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- March 10, 2026Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- Jan. 13, 2026Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- Jan. 2, 2026Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
Final rule · Financial Crimes Enforcement Network · 31 CFR parts 1010, 1032 · Opens the Federal Register
- Oct. 16, 2025Imposition of Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- Sept. 10, 2025Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- Aug. 22, 2025Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- July 11, 2025Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institution de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- June 30, 2025Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple
Final rule · Financial Crimes Enforcement Network · Opens the Federal Register
- June 30, 2025Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- June 30, 2025Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiple
Final rule · Financial Crimes Enforcement Network · Opens the Federal Register
- March 26, 2025Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- March 14, 2025Issuance of a Geographic Targeting Order Imposing Additional Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- Jan. 17, 2025Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
Final rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
Proposed rules 10
- Oct. 5, 2026Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
Proposed rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- Sept. 1, 2026Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
Proposed rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- June 25, 2026Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
Proposed rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- June 22, 2026Permitted Payment Stablecoin Issuer Customer Identification Program
Proposed rule · Financial Crimes Enforcement Network · 31 CFR part 1033 · Opens the Federal Register
- April 10, 2026Anti-Money Laundering and Countering the Financing of Terrorism Programs
Proposed rule · Financial Crimes Enforcement Network · 31 CFR parts 1010, 1020, 1021 and 9 more · Opens the Federal Register
- April 1, 2026Whistleblower Incentives and Protections
Proposed rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- March 2, 2026Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
Proposed rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- Nov. 17, 2025Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern
Proposed rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register
- Sept. 22, 2025Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
Proposed rule · Financial Crimes Enforcement Network · 31 CFR part 1032 · Opens the Federal Register
- May 5, 2025Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
Proposed rule · Financial Crimes Enforcement Network · 31 CFR part 1010 · Opens the Federal Register