The Financial Crimes Enforcement Network (FinCEN): Anti-Money Laundering Act of 2020 Implementation and Beyond

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Report metadata

Identifier

R47255

Version

4

Product type

Reports

Status

Active

Published

Mar 20, 2026

Source updated

Mar 25, 2026, 2:22 pm UTC

Authors: Liana W. Rosen, Rena S. Miller

Source topics: Financial Market Regulation, Banking, International Terrorism, Trafficking & Crime

Politically.com intentionally does not reproduce the report summary or full text. Use the official Congress.gov links above to read the product in its source context.

Structured Congress.gov references

Related federal bills

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