On August 13, 2026, FinCEN announced the convening of a public-private engagement to address cartel activities.
What changed
Focus on combating financial crime related to drug trafficking.
Compliance perspective
Firms must enhance monitoring and reporting surrounding cartel-related financial activities.
Key date
Effective date: August 13, 2026.
Need help keeping up with these changes?
Tell us where you operate and what licenses you hold; we'll handle the filings and renewals so changes like this do not catch you off guard.