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Company Name Examination Period Money Services Provided Date of Exam Prepared By Money Services Examined BANK SECRECY ACT/ANTI-MONEY LAUNDERING EXAMINATION WORK PROGRAM INSTRUCTIONS: OVERVIEW This

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What is bank secrecy act/anti-money laundering?

The Bank Secrecy Act (BSA) is a law that requires financial institutions to assist the U.S. government in preventing money laundering and other financial crimes. Anti-money laundering (AML) refers to the policies and procedures put in place by financial institutions to detect and prevent money laundering activities.

Who is required to file bank secrecy act/anti-money laundering?

Financial institutions such as banks, credit unions, and money services businesses are required to file Bank Secrecy Act/Anti-Money Laundering reports.

How to fill out bank secrecy act/anti-money laundering?

To fill out Bank Secrecy Act/Anti-Money Laundering reports, financial institutions must collect and report specific information about their customers, transactions, and potential suspicious activities.

What is the purpose of bank secrecy act/anti-money laundering?

The purpose of the Bank Secrecy Act/Anti-Money Laundering regulations is to safeguard the financial system from being used for money laundering, terrorist financing, and other illicit activities.

What information must be reported on bank secrecy act/anti-money laundering?

Financial institutions must report information such as customer identification, transaction details, and any suspicious activity that may indicate money laundering or terrorism financing.

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