Reference Source

Federal Register 2025-24184 — effective 2028-01-01 — Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers — Financial Crimes Enforcement Network

What is the effective date for Federal Register 2025-24184 — effective 2028-01-01 — Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers — Financial Crimes Enforcement Network?

For Federal Register 2025-24184, effective date is 2028-01-01; agency is Financial Crimes Enforcement Network; published is 2026-01-02; cfr parts amended is 31 CFR 1010, 31 CFR 1032, recorded from its source on 2026-08-10; source re-checked 2026-09-18.

{"document_number":"2025-24184","title":"Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers","agency_names":["Treasury Department","Financial Crimes Enforcement Network"],"effective_on":"2028-01-01","dates":"As of December 31, 2025, the effective date of the rule published September 4, 2024, at 89 FR 72156 is delayed until January 1, 2028. This rule is effective January 1, 2028.","cfr_references":[{"chapter":null,"citation_url":null,"part":"1010","title":31},{"chapter":null,"citation_url":null,"part":"1032","title":31}],"publication_date":"2026-01-02","html_url":"https://www.federalregister.gov/documents/2026/01/02/2025-24184/delaying-the-effective-date-of-the-anti-money-launderingcountering-the-financing-of-terrorism"}

— federalregister.gov, retrieved 2026-08-10

FR document number
2025-24184 verified
Rule
Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers verified
Agency
Financial Crimes Enforcement Network verified
Effective date
2028-01-01 verified
DATES, as printed
As of December 31, 2025, the effective date of the rule published September 4, 2024, at 89 FR 72156 is delayed until January 1, 2028. This rule is effective January 1, 2028. verified
CFR parts amended
31 CFR 1010, 31 CFR 1032 our reading
Published
2026-01-02 verified
Sourcefederalregister.gov
Verified
Review by
DatasetFederal rules taking effect: every US final rule in the Federal Register, by effective date

Values marked our reading are our classification of what the source says — the source does not print them in those words. The quote below is the evidence for each one; judge it yourself.

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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