Regulate Currency Attestation

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31 U.S.C. § 5312(a)(2). The Secretary of the Treasury has delegated the authority to administer and enforce the BSA to a Department of the Treasury bureau, Fin CEN. Fin CEN also is the U.S. Financial Intelligence Unit.
What Should an AML Program Do? In practice, an AML compliance program should ensure that an institution is able to detect suspicious activities associated with money laundering, including tax evasion, fraud, and terrorist financing, and report them to the appropriate authorities.
The Secretary of the Treasury has delegated the authority to administer and enforce the BSA to a Department of the Treasury bureau, Fin CEN. Fin CEN also is the U.S. Financial Intelligence Unit. See question 2.6.
Firms must comply with the Bank Secrecy Act and its implementing regulations (“Anti-Money Laundering rules”). The purpose of the AML rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.
The Treasury, Federal banking agencies such as the Federal Reserve, Federal Deposit Insurance Corporation, National Credit Union Administration, and the Office of the Comptroller of the Currency, as well as international agencies are involved in the enforcement of BSA/AML requirements.
Firms must comply with the Bank Secrecy Act and its implementing regulations (“Anti-Money Laundering rules”). The purpose of the AML rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.
The Financial Crimes Enforcement Network (Fin CEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
The Bank Secrecy Act The Financial Crimes Enforcement Network (Fin CEN), a bureau within Treasury, has regulatory responsibilities for administering the BSA.
The Currency and Foreign Transactions Reporting Act of 1970 (which legislative framework is commonly referred to as the “Bank Secrecy Act” or “BSA”) requires U.S. financial institutions to assist U.S. government agencies to detect and prevent money laundering.
Money laundering is the process of making illegally-gained proceeds (i.e., “dirty money”) appear legal (i.e., “clean”). Typically, it involves three steps: placement, layering, and integration. First, the illegitimate funds are furtively introduced into the legitimate financial system.
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