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federal register · 2026

How many rules and notices did Financial Crimes Enforcement Network publish in 2026?

In 2026 Financial Crimes Enforcement Network published 21 Federal Register documents: 7 final rules, 11 proposed rules, 3 notices; 3 marked significant. Busiest month: 2026-04.

DOCUMENTS: 21FINAL RULES: 7PROPOSED: 11

Cite: FACTANKER, https://factanker.com/federal-register/financial-crimes-enforcement-network/2026

What stands out

In 2026 Financial Crimes Enforcement Network published 21 Federal Register documents: 7 final rules, 11 proposed rules, 3 notices; 3 marked significant. Busiest month: 2026-04.

By month

MonthDocumentsFinal rulesProposedNotices
2026-012200
2026-021001
2026-032110
2026-045131
2026-062020
2026-072011
2026-082200
2026-092110
2026-103030

Documents, 2026

All documents of the year, newest first.

PublishedTypeDocumentEvidence
Oct 06, 2026Proposed RuleProposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Wrecord →
Oct 06, 2026Proposed RuleRequirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawalrecord →
Oct 05, 2026Proposed RuleProposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agentsrecord →
Sep 04, 2026RuleGeographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Borderrecord →
Sep 01, 2026Proposed RuleProposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laurecord →
Aug 14, 2026RuleBeneficial Ownership Information Reporting Requirement Revisionrecord →
Aug 11, 2026RuleGeographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesotarecord →
Jul 29, 2026NoticeAgency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collectrecord →
Jul 24, 2026Proposed RuleProposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Launderinrecord →
Jun 25, 2026Proposed RuleDefinition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concernrecord →
Jun 22, 2026Proposed RulePermitted Payment Stablecoin Issuer Customer Identification Programrecord →
Apr 30, 2026NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Burecord →
Apr 16, 2026RuleImposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendmentrecord →
Apr 10, 2026Proposed RulePermitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Reqrecord →
Apr 10, 2026Proposed RuleAnti-Money Laundering and Countering the Financing of Terrorism Programsrecord →
Apr 01, 2026Proposed RuleWhistleblower Incentives and Protectionsrecord →
Mar 10, 2026RuleGeographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Borderrecord →
Mar 02, 2026Proposed RuleProposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Morecord →
Feb 25, 2026NoticeBank Secrecy Act Advisory Group; Solicitation of Application for Membershiprecord →
Jan 13, 2026RuleGeographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesotarecord →
Jan 02, 2026RuleDelaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filingrecord →
Financial Crimes Enforcement Network: all years →All agencies →

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