Anti-money laundering rule for investment advisers delayed by two years
The Treasury's Financial Crimes Enforcement Network pushes back by two years its rule requiring registered investment advisers and exempt reporting advisers to run anti-money laundering programs and file suspicious activity reports. The deadline to set up those programs moves with it.
Who it affects
Registered investment advisers and exempt reporting advisers
When
This rule takes effect on January 1, 2028.
- : Published in the Federal Register
- : This rule takes effect
Official text
FR Doc. 2025-24184: Delaying 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
On Federal Register. The official text is what counts; read it before you act.
Not legal advice. Plain-English summaries to help you find what changes and when. Not legal advice: read the official text, and ask a lawyer about your situation.