2025-24184
For 2025-24184, rule is 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 is Financial Crimes Enforcement Network; effective date is 2028-01-01; dates, as printed is 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 parts amended is 31 CFR 1010, 31 CFR 1032, recorded from its source on 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
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.
What the source says
{"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
Source
- federalregister.govhttps://www.federalregister.gov/api/v1/documents.json?per_page=1000&order=oldest&conditions%5Btype%5D%5B%5D=RULE&conditions%5Beffective_date%5D%5Bgte%5D=2028-01-01&conditions%5Beffective_date%5D%5Blte%5D=2029-12-31&fields%5B%5D=document_number&fields%5B%5D=title&fields%5B%5D=agency_names&fields%5B%5D=effective_on&fields%5B%5D=dates&fields%5B%5D=cfr_references&fields%5B%5D=publication_date&fields%5B%5D=html_url