Treasury Delays and Reassesses Investment Adviser AML and Compliance Rules
TL;DR Summary
The U.S. Treasury's FinCEN announced a delay in the implementation of the AML Rule for investment advisers, postponing its effective date from January 1, 2026, to January 1, 2028, to allow for a review and better tailoring to the sector's diverse risk profiles, while also providing regulatory certainty during the transition.
- Treasury Announces Postponement and Reopening of Investment Adviser Rule U.S. Department of the Treasury (.gov)
- Treasury Announces 2-Year Delay of AML/CFT Rule for Investment Advisers PYMNTS.com
- Treasury pauses AML rule for investment advisers American Banker
- INSIGHT: FinCEN postpones SARs for investment advisors deadline, to ‘revisit’ scope of IA AML Rule AML Intelligence
- Treasury Department halts AML rule rollout for two years Citywire
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