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2 0 1 2 N A F C CC O N F E R E N CE The
of Family Child Care July 2628, 2012
Atlanta, Georgia.AFC.org
(801) 8862322
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What is n a f c?
N A F C stands for Financial Crimes Enforcement Network.
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Financial institutions, including banks, credit unions, and money service businesses, are required to file n a f c.
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N A F C forms can be filled out electronically through the BSA E-Filing System.
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The purpose of n a f c is to help combat money laundering, terrorist financing, and other financial crimes.
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N A F C forms require reporting of financial transactions that may be suspicious or related to criminal activities.
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