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MSC06 3520, O ate Hall 1 University of New Mexico Albuquerque, NM 87131-0001 Address Service Requested Are you receiving duplicate copies of Zounds? While we try to avoid duplication, errors do occur.
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What is b k i a?
B K I A stands for Bank Secrecy Act/Anti-Money Laundering.
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Financial institutions such as banks, credit unions, and money services businesses are required to file B K I A.
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The purpose of B K I A is to detect and prevent money laundering, terrorist financing, and other financial crimes.
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B K I A requires financial institutions to report various transactions, suspicious activities, and other information related to money laundering and financial crime.
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