The newly adopted regulations aim to reshape how casinos structure their compliance programs, oversee employees and monitor ...

Nevada gaming regulators have approved sweeping updates to anti-money laundering (AML) rules, giving the state greater oversight of casino compliance programs long dominated by federal enforcement.

Nevada gaming regulators have approved sweeping anti-money laundering (AML) reforms to give the state greater oversight of casino compliance programs, following recent violations by major operators.

Require “effective” AML/CFT programs. FinCEN would formally distinguish between establishing an AML/CFT program and ...

The AML/CFT program must be in writing and made available upon request. Unlike the current rules, which focus on board approval, the proposal would allow approval by the board, an equivalent governing ...

On April 7, 2026, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking ...