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  3. Treasury Rethinks AML Rules for Banks That Know Their Customers

PYMNTS

Treasury Rethinks AML Rules for Banks That Know Their Customers

Treasury may raise longstanding bank reporting thresholds and take into account how long financial institutions have known their customers, Treasury Secretary Scott Bessent told lawmakers Tuesday (Sept. 15). House Financial Services Committee Chairman French Hill, R-Ark., asked Bessent about updating thresholds for Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), saying the thresholds were […] The post Treasury Rethinks AML Rules for Banks That Know Their Custome

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16 September 2026|1 minuto de lectura
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Industry Events

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Industry Events

La plataforma de descubrimiento de eventos B2B más confiable del mundo. Conectamos a los profesionales del sector con las conferencias, exposiciones y cumbres que importan.

  • Industry Events
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© 2026 Industry Events Worldwide. Todos los derechos reservados.

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