US Federal Reserve — Banking Regulation·2026년 7월 8일 03:00· 2026년 7월 8일선별AI 점수62

Federal Reserve Board requests comment on a proposal to amend its requirements for banks to maintain anti-money laundering programs

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美联储就修订银行反洗钱项目要求的提案征求意见，拟要求银行按风险配置反洗钱资源、将 FinCEN 反洗钱优先事项纳入风险评估，并聚焦重大执行失败；意见在联邦公报公布后 60 天内提交。

주목할 이유

美联储拟将反洗钱监管转向风险为本并聚焦重大执行失败，银行可据此预判合规资源与检查重点的调整方向。