New US AML laws due


Biern said federal banking agencies, the Financial Crime Enforcement Network (FinCEN) and state bank supervisors have been collaborating to develop a single set of Bank Secrecy Act/anti-money laundering examination procedures. This is viewed as a "critical initiative in the area of safety and soundness examination." A 'core' section will be used as a platform for the examination, or it may constitute the entire examination for a very low-risk organisation. A set of 'expanded' procedures will be

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