BSA/AML Customer Identification Program (CIP)

26th November 2021

This series of Anti-Money Laundering and Sanctions Playbooks is based on the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual that provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations.