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Anti-Money Laundering (AML)

 

Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions

 

This series of Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions Playbook Library is based on the Financial Action Task Force (FATF) global anti-money laundering (AML) and counter-terrorist financing (CFT) standard and recommendations, 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, the Office of Foreign Assets Control (OFAC) examinations and the New York Department of Financial Services (NYDFS). The Playbooks incorporate the FFIEC manual guidance on identifying and controlling risks associated with money laundering and terrorist financing.

This Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions Library includes the following Playbooks:

  • Anti-Money Laundering and Counter-Terrorist Financing (FATF)
  • BSA/AML-CP: BSA/AML Compliance Program
  • BSA/AML-SARs: BSA/AML Suspicious Activity Reporting (SARs)
  • BSA/AML-CIP: BSA/AML Customer Identification Program (CIP)
  • BSA/AML-IS: BSA/AML Information Sharing
  • BSA/AML-OFAC: BSA/AML Office of Foreign Assets Control (OFAC)
  • BSA/AML Activity Monitoring and Filtering (NYDFS 23 NYCRR 504)
  • OFAC-SCP: OFAC Sanctions Compliance Program (SCP)

Based on Authoritative Sources

 

FDIC FATF OFAC1

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