# Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts  RULES

> **TREAS** · Rulemaking · Modified 2026-04-03T12:55:37Z

## Docket
- **Docket ID:** TREAS_FRDOC_0001
- **Agency:** TREAS
- **Type:** Rulemaking
- **Last modified:** 2026-04-03T12:55:37Z

## Source
- [regulations.gov docket](https://www.regulations.gov/docket/TREAS_FRDOC_0001)
- [Public comments](https://www.regulations.gov/docket/TREAS_FRDOC_0001/comments)

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