Wednesday - June 10, 2026
American Fintech Council Advocates for Risk-Based and Technology-Neutral AML/CFT Modernization Across Federal Agencies
June 10, 2026
WASHINGTON, June 10 -- The American Fintech Council, an organization that says it promotes a transparent, inclusive and customer-centric financial system, issued the following news release:

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American Fintech Council (AFC) Advocates for Risk-Based and Technology-Neutral AML/CFT Modernization Across Federal Agencies

Letters to FinCEN, OFAC, and federal banking agencies emphasize the need for operational flexibility, consistent supervisory expectations, a . . .

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