FinCEN’s Gacki Defends AML Overhaul, Extends Deadline for Mexican Banks

Posted 9/9/25

FinCEN Director Andrea M. Gacki told lawmakers Tuesday that the bureau is modernizing anti-money-laundering rules to focus on high-risk threats while easing burdens on U.S. financial institutions, even as it works with Mexico to reform cartel-linked banks.

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