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Treasury Delays Anti-Money-Laundering Rule to 2028

Summary by thedailyupside.com
Advisors with kingpin clients can breathe easy for now. Regulatory efforts to crack down on malfeasance  occasionally harbored by the industry are likely to be delayed for at least two years. The Treasury Department’s Financial Crimes Enforcement Network announced this week that it plans to postpone a new set of anti-money laundering requirements for financial advisors that would’ve targeted terrorist financing and foreign corruption. Though the…

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thedailyupside.comthedailyupside.com
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Treasury Delays Anti-Money-Laundering Rule to 2028

Advisors with kingpin clients can breathe easy for now. Regulatory efforts to crack down on malfeasance  occasionally harbored by the industry are likely to be delayed for at least two years. The Treasury Department’s Financial Crimes Enforcement Network announced this week that it plans to postpone a new set of anti-money laundering requirements for financial advisors that would’ve targeted terrorist financing and foreign corruption. Though the…

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thedailyupside.com broke the news in on Thursday, July 24, 2025.
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