{"abstract":"The Financial Crimes Enforcement Network (FinCEN) is issuing this request for information (RFI) to solicit comment on ways to streamline, modernize, and update the anti-money laundering and countering the financing of terrorism (AML/CFT) regime of the United States. In particular, FinCEN seeks comment on ways to modernize risk- based AML/CFT regulations and guidance, issued pursuant to the Bank Secrecy Act (BSA), so that they, on a continuing basis, protect U.S. national security in a cost-effective and efficient manner. This RFI also supports FinCEN's ongoing formal review of BSA regulations and guidance required pursuant to Section 6216 of the Anti-Money Laundering Act of 2020 (the AML Act). Section 6216 requires the Secretary of the Treasury (the Secretary) to solicit public comment and submit a report, in consultation with specified stakeholders, to Congress by January 1, 2022, that contains the findings and determinations that result from the formal review, including administrative and legislative recommendations.","action":"Request for information and comment.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2021/12/15/2021-27081.html","cfr_references":[{"chapter":0,"citation_url":null,"part":null,"title":31}],"citation":"86 FR 71201","comment_url":null,"comments_close_on":"2022-02-14","correction_of":null,"corrections":[],"dates":"Written comments on this RFI must be received on or before February 14, 2022.","disposition_notes":null,"docket_ids":["Docket No. FINCEN-2021-0008"],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":153,"comment_start_date":"2021-12-15","updated_at":"2023-02-28T12:35:07.749-05:00","comment_url":"https://www.regulations.gov/commenton/FINCEN-2021-0008-0001","allow_late_comments":null,"id":"FINCEN-2021-0008-0001","comment_end_date":"2022-02-15","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN-2021-0008","title":"Review of Bank Secrecy Act Regulations and Guidance - Request for Information"}],"document_number":"2021-27081","effective_on":null,"end_page":71207,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2021/12/15/2021-27081.xml","html_url":"https://www.federalregister.gov/documents/2021/12/15/2021-27081/review-of-bank-secrecy-act-regulations-and-guidance","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2021-27081?publication_date=2021-12-15","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2021-12-15/2021-27081/mods.xml","not_received_for_publication":null,"page_length":7,"page_views":{"count":13997,"last_updated":"2026-04-11 20:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2021-12-15/pdf/2021-27081.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2021-27081.pdf?1639489528","publication_date":"2021-12-15","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2021/12/15/2021-27081.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":153,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2021-0008","supporting_documents_count":0,"docket_id":"FINCEN-2021-0008","document_id":"FINCEN-2021-0008-0001","regulation_id_number":null,"title":"Review of Bank Secrecy Act Regulations and Guidance - Request for Information","checked_regulationsdotgov_at":"2023-02-28T17:35:06Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":71201,"subtype":null,"title":"Review of Bank Secrecy Act Regulations and Guidance","toc_doc":"Review of Bank Secrecy Act Regulations and Guidance","toc_subject":null,"topics":[],"type":"Proposed Rule","volume":86}