FACTANKER · measured, cited, anchored official records connected

federal register · 2025

How many rules and notices did Financial Crimes Enforcement Network publish in 2025?

In 2025 Financial Crimes Enforcement Network published 21 Federal Register documents: 10 final rules, 3 proposed rules, 8 notices; 1 marked significant. Busiest month: 2025-06.

DOCUMENTS: 21FINAL RULES: 10PROPOSED: 3

Cite: FACTANKER, https://factanker.com/federal-register/financial-crimes-enforcement-network/2025

What stands out

In 2025 Financial Crimes Enforcement Network published 21 Federal Register documents: 10 final rules, 3 proposed rules, 8 notices; 1 marked significant. Busiest month: 2025-06.

By month

MonthDocumentsFinal rulesProposedNotices
2025-011100
2025-033201
2025-041001
2025-053012
2025-064301
2025-071100
2025-081100
2025-094112
2025-101100
2025-111010
2025-121001

Documents, 2025

All documents of the year, newest first.

PublishedTypeDocumentEvidence
Dec 10, 2025NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements irecord →
Nov 17, 2025Proposed RuleProposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Moneyrecord →
Oct 16, 2025RuleImposition of Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concernrecord →
Sep 30, 2025NoticeAgency Information Collection Activities: Proposed New Information Collection; Survey of the Costs of AML/CFT Compliance; Comment Requestrecord →
Sep 30, 2025NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change on Information Sharing Between Governmenrecord →
Sep 22, 2025Proposed RuleDelaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filingrecord →
Sep 10, 2025RuleGeographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Borderrecord →
Aug 22, 2025RuleImposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple, Intercam Banrecord →
Jul 11, 2025RuleImposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institution de Banca Multiple, Intercam Banrecord →
Jun 30, 2025RuleImposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiplerecord →
Jun 30, 2025RuleImposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.record →
Jun 30, 2025RuleImposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiplerecord →
Jun 18, 2025NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transportation of Currencyrecord →
May 23, 2025NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign record →
May 22, 2025NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accountsrecord →
May 05, 2025Proposed RuleSpecial Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concernrecord →
Apr 23, 2025NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retrecord →
Mar 28, 2025NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reporting Obligations on Foreign Bankrecord →
Mar 26, 2025RuleBeneficial Ownership Information Reporting Requirement Revision and Deadline Extensionrecord →
Mar 14, 2025RuleIssuance of a Geographic Targeting Order Imposing Additional Recordkeeping and Reporting Requirements on Certain Money Services Businesses Arecord →
Jan 17, 2025RuleFinancial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penaltiesrecord →

Machine access — free, no API key

Every figure shown here about Financial Crimes Enforcement Network in the Federal Register, 2025: 21 documents, 10 final can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.

These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.