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FinCEN and Federal Banking Agencies issue SAR and AML Requirements FAQ

FinCEN and Federal Banking Agencies Issue Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Requirements

The Financial Crimes Enforcement Network (FinCEN), jointly with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency, and in consultation with the staff of certain other federal functional regulators, has issued responses to Frequently Asked Questions (FAQs) Regarding Suspicious Activity Reporting and Other Anti-Money Laundering (AML) Requirements.

Link:

FAQ document

Categories: Anti-Money Laundering FinCEN Updates Frequently Asked Questions (FAQ) Guidance Suspicious Activity Reports

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