Bank Secrecy Act Revised Bank Secrecy Act/Anti-money Laundering Examination Manual

Bank Secrecy Act (BSA)Federal Deposit Insurance Corporation (FDIC)Anti-Money Laundering

Summary: The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual on August 24, 2007.

Highlights:

• The FFIEC has released the 2007 version of the BSA/AML Examination Manual.
• The revised manual reflects the ongoing commitment of the federal banking agencies and the Financial Crimes Enforcement Network (FinCEN) to provide current
  
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