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Comment Period: Agency Information Collection Activities: Proposed New Information Collection; Survey of the Costs of AML/CFT Compliance; Comment Request

AGENCY:

Financial Crimes Enforcement Network (FinCEN), Treasury.

ACTION:

Notice and request for comments.

SUMMARY:

The survey seeks to gather information on the direct compliance costs incurred by non-bank financial institutions (NBFIs), described below, with AML/CFT compliance requirements and, to the extent these expenses overlap with those of other activities (such as fraud monitoring), the amount attributable to AML/CFT compliance

DATES:

Written comments are welcome and must be received on or before December 1, 2025.

https://www.federalregister.gov/documents/2025/09/30/2025-18918/agency-information-collection-activities-proposed-new-information-collection-survey-of-the-costs-of

  • December 1, 2025
  • Time: All Day
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