FinCen Issues Information Collection Notice on Cost of Anti-Money Laundering & Countering the Financing of Terrorism Compliance Survey
October 01, 2025
October 01, 2025
WASHINGTON, Oct. 1 (TNSFRinfo) -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following information collection:
Title: Cost of AML/CFT Compliance Survey.
OMB Control Number: 1506-NEW.
Frequency of Response: Once.
Affected Public: Certain NBFIs with AML/CFT compliance requirements. The NBFIs with AML/CFT compliance requirements affected by this notice include the following types of entities: casinos and ca . . .
Title: Cost of AML/CFT Compliance Survey.
OMB Control Number: 1506-NEW.
Frequency of Response: Once.
Affected Public: Certain NBFIs with AML/CFT compliance requirements. The NBFIs with AML/CFT compliance requirements affected by this notice include the following types of entities: casinos and ca . . .