New and Improved BSA/AML Examination Manual

April 29, 2010 at 7:25 pm Leave a comment

Today the Federal Financial Institutions Examination Council released the 2010 version of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.  This revised manual further clarifies supervisory expectations, reflects feedback from the banking industry and examination staff, and incorporates regulatory changes since the manual’s release in 2007.  The revised manual can be found here: http://www.ffiec.gov/bsa_aml_infobase/documents/BSA_AML_Man_2010.pdf.

Entry filed under: Financial Institutions.

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