US issues final rules for investment advisers and residential real estate transfers

Certain investment advisers will be subject to USA Bank Secrecy Act anti-money laundering/counter financing of terrorism (AML/CFT) requirements, from 1 January 2026, and transfers of residential property will be reportable, from 1 December 2025, after FinCEN published final rules for the sectors on 28 August.

Certain investment advisers will be subject to USA Bank Secrecy Act anti-money laundering/counter financing of terrorism (AML/CFT) requirements, from 1 January 2026, and transfers of residential property will be reportable, from 1 December 2025, after FinCEN published final rules for the sectors on 28 August [2024]. [1]