{"source":"reg-aml","note":"Free 5-item preview. The full feed is $0.05/call at GET /v1/reg-aml/changes.","question":"Which final or proposed federal rules affecting AML / BSA & sanctions compliance were published since T, and which carry compliance obligations?","sample":[{"source":"reg-aml","entityId":"fedreg:2026-11267","type":"final_rule","title":"American Fisheries Act Program Update; Simplifying the Application Process","summary":"On July 1, 2025, MARAD published a Notice of Proposed Rulemaking (NPRM), titled \"American Fisheries Act Program Update; Simplifying the Application Process,\" soliciting public comment on steps MARAD could take to simplify and modernize the process for evidencing U.S. citizenship for owners of U.S.-flag fishing industry vessels of 100 feet or greater in registered length. MARAD received one comment reiterating support for the steps MARAD has taken to update the regulation. MARAD's amendments to the rule will simplify and streamline annual renewal filing for vessel owners whose citizenship info…","significance":8,"detectedAt":"2026-07-14T22:19:26.974Z","effectiveDate":"2026-06-04","sourceUrl":"https://www.federalregister.gov/documents/2026/06/04/2026-11267/american-fisheries-act-program-update-simplifying-the-application-process","detail":{"documentNumber":"2026-11267","documentType":"Rule","agencies":"Transportation Department, Maritime Administration","publicationDate":"2026-06-04","vertical":"reg-aml"}},{"source":"reg-aml","entityId":"fedreg:2026-11269","type":"final_rule","title":"Establishing United States Citizenship for MARAD Program Participation; Simplifying the Application Process","summary":"On July 1, 2025, MARAD published a Notice of Proposed Rulemaking (NPRM), titled \"How to Best Evidence Corporate Citizenship: Policy and Regulatory Review,\" soliciting public comment on actions MARAD could take to improve the process for evidencing U.S. citizenship. The final rule will simplify and modernize the process for establishing United States citizenship of corporations and other business formations participating in MARAD programs. In the interest of minimizing the unnecessary disclosure of personally identifiable information, the final rule will also eliminate the requirement to provi…","significance":8,"detectedAt":"2026-07-14T22:19:26.974Z","effectiveDate":"2026-06-04","sourceUrl":"https://www.federalregister.gov/documents/2026/06/04/2026-11269/establishing-united-states-citizenship-for-marad-program-participation-simplifying-the-application","detail":{"documentNumber":"2026-11269","documentType":"Rule","agencies":"Transportation Department, Maritime Administration","publicationDate":"2026-06-04","vertical":"reg-aml"}},{"source":"reg-aml","entityId":"fedreg:2026-12559","type":"proposed_rule","title":"Federal Acquisition Regulation: Revolutionary Federal Acquisition Regulation Overhaul Parts 1, 2, 4, 33, 39, 40, and 53","summary":"OFPP, DoD, GSA, and NASA (collectively referred to as the Federal Acquisition Regulatory Council or FAR Council) are proposing to amend the Federal Acquisition Regulation (FAR) to implement Executive Order (E.O.) 14275, Restoring Common Sense to Federal Procurement. The E.O. directs the elimination of excessive acquisition regulations to stop the inefficient use of American taxpayer dollars. The FAR Council is issuing twelve proposed rules that collectively will streamline the FAR in its entirety. This rule proposes revisions to FAR parts 1, 2, 4, 33, 39, 40, 52, and 53.","significance":4,"detectedAt":"2026-07-14T22:19:26.974Z","effectiveDate":null,"sourceUrl":"https://www.federalregister.gov/documents/2026/06/23/2026-12559/federal-acquisition-regulation-revolutionary-federal-acquisition-regulation-overhaul-parts-1-2-4-33","detail":{"documentNumber":"2026-12559","documentType":"Proposed Rule","agencies":"Management and Budget Office, Federal Procurement Policy Office, Defense Department, General Services Administration, National Aeronautics and Space Administration","publicationDate":"2026-06-23","vertical":"reg-aml"}},{"source":"reg-aml","entityId":"fedreg:2026-12560","type":"proposed_rule","title":"Federal Acquisition Regulation: Revolutionary Federal Acquisition Regulation Overhaul Parts 6, 7, 10, 18, 26, 37, and 41","summary":"OFPP, DoD, GSA, and NASA (collectively referred to as the Federal Acquisition Regulatory Council or FAR Council) are proposing to amend the Federal Acquisition Regulation (FAR) to implement Executive Order (E.O.) 14275, Restoring Common Sense to Federal Procurement. The E.O. directs the elimination of excessive acquisition regulations to stop the inefficient use of American taxpayer dollars. The FAR Council is issuing twelve proposed rules that collectively will streamline the FAR in its entirety. This rule proposes revisions to FAR parts 6, 7, 10, 18, 26, 37, 41, and 52.","significance":4,"detectedAt":"2026-07-14T22:19:26.974Z","effectiveDate":null,"sourceUrl":"https://www.federalregister.gov/documents/2026/06/23/2026-12560/federal-acquisition-regulation-revolutionary-federal-acquisition-regulation-overhaul-parts-6-7-10-18","detail":{"documentNumber":"2026-12560","documentType":"Proposed Rule","agencies":"Management and Budget Office, Federal Procurement Policy Office, Defense Department, General Services Administration, National Aeronautics and Space Administration","publicationDate":"2026-06-23","vertical":"reg-aml"}},{"source":"reg-aml","entityId":"fedreg:2026-12562","type":"proposed_rule","title":"Federal Acquisition Regulation: Revolutionary Federal Acquisition Regulation Overhaul Parts 3 and 49","summary":"OFPP, DoD, GSA, and NASA (collectively referred to as the Federal Acquisition Regulatory Council or FAR Council) are proposing to amend the Federal Acquisition Regulation (FAR) to implement Executive Order (E.O.) 14275, Restoring Common Sense to Federal Procurement. The E.O. directs the elimination of excessive acquisition regulations to stop the inefficient use of American taxpayer dollars. The FAR Council is issuing twelve proposed rules that collectively will streamline the FAR in its entirety. This rule proposes revisions to FAR parts 3 and 49.","significance":4,"detectedAt":"2026-07-14T22:19:26.974Z","effectiveDate":null,"sourceUrl":"https://www.federalregister.gov/documents/2026/06/23/2026-12562/federal-acquisition-regulation-revolutionary-federal-acquisition-regulation-overhaul-parts-3-and-49","detail":{"documentNumber":"2026-12562","documentType":"Proposed Rule","agencies":"Management and Budget Office, Federal Procurement Policy Office, Defense Department, General Services Administration, National Aeronautics and Space Administration","publicationDate":"2026-06-23","vertical":"reg-aml"}}]}