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Guide to Anti-Money Laundering & BSA Compliance

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Anti-money laundering, including compliance with the Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC) requirements, has always been a high priority with the federal regulatory agencies. However, with the heightened awareness of terrorist activities, anti-money laundering issues have continued to increase in urgency. Enforcement of the existing BSA and OFAC regulations has increased, changes to the OFAC lists have come more rapidly, and new laws have been enacted to increase the responsibilities of financial institutions in preventing the use of the U.S. financial system for money laundering and terrorist funding, in particular. Included in every appropriate chapter are checklists covering the primary requirements and best practices are discussed. This will provides an easy method to ensure that your financial institution is following the guidelines set out by the U.S. Department of Treasury and the federal banking regulatory authorities.

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Table of Contents

Chapter 1 Customer Identification and BSA Compliance Programs and Requirements

Chapter 2
Suspicious Activity Reporting Requirements

Chapter 3
Currency Transactions Reporting Requirements

Chapter 4
OFAC Restrictions

Chapter 5
Reports of International Shipments of Currency and Foreign Bank and
Financial Accounts

Chapter 6
Purchase/Sale of Monetary Instruments and Wire Transfers

Chapter 7
Other Records To Be Made and Retained by Financial Institutions

Chapter 8
High-Risk Areas and Restrictions

Chapter 9
Illustrations of Suspicious Activities

Chapter 10
Cases Involving Money Laundering

FIN-2012-A007 FATF

FIN-2012-A008 FATF Guidance

2007 National Money Laundering Strategy

U.S. Money Laundering Threat Assessment 2006

Appendix A
[Reserved]

Appendix B
Detailed BSA Review

Appendix C
31 CFR
Chapter X
Index