Treasury Announces 2-Year Delay of AML/CFT Rule for Investment Advisers

Treasury Postpones Investment Advisor Anti-Money Laundering Rule to 2028

Advisor advocates applauded the decision, while investor advocates like the Consumer Federation of America said it was the latest example of the Trump administration’s unwillingness to follow illegal money.

Treasury Announces 2-Year Delay of AML/CFT Rule for Investment Advisers

The Treasury Department plans to delay for two years the implementation of a new anti-money laundering rule focused on investment advisers.

INSIGHT: FinCEN postpones SARs for investment advisors deadline, to ‘revisit’ scope of IA AML Rule - AML Intelligence

By AML Intelligence Correspondent FinCEN today (Monday) announced it is postponing the effective date of the final rule establishing SARs for investment advisors. The agency also said it would revisit the scope of the so-called IA AML Rule at a future date.  “FinCEN anticipates delaying the effective date of the IA AML Rule from January 1, 2026, until January 1, 2028,” FinCEN said.  More on the IA AML Rule can be found here:  Anti-Money Launderi…

Treasury pauses AML rule for investment advisors

The Treasury's financial crime agency delayed enforcement of a variety of Bank Secrecy Act requirements for investment advisors in order to gain time to revise and tailor regulations.