Premium Resource Library Overview

As a subscriber to moneylaundering.com PREMIUM, you have access to hundreds of documents and resources organized into the following sections. Learn more about a moneylaundering.com PREMIUM subscription.

Whether you’re new to the anti-money laundering field or are looking to train your staff, the AML Basics section of moneylaundering.com Premium can help. Access this six-part orientation to the AML field from Premium Features, located on the upper left-hand side of the home page. Here you can access introductory information on money laundering, the U.S. laundering laws, international AML efforts and much more!

• Money Laundering Introduction
• Global AML Front
• U.S. AML Laws
• AML Compliance Programs
• Reporting Requirements
• Terrorist Financing

Periodically testing your AML knowledge is an excellent way to ensure you keep up-to-date with new regulations. It also helps you remember the basics. This section quizzes your AML knowledge and provides information on laws, regulations, industry-specific AML compliance issues, etc.

• AML Basics
• International Standards
• Know Your Customer
• Red Flags and Methods
• Reporting
• U.S. Laws and Regulations

In this section, find reference materials that provide guidance to banks and other financial institutions, businesses, their advisors and government examiners and investigators in preventing money laundering and complying with laws and regulations.

• AML Programs and Controls
• Correspondent Banking
• Customer Identification
• Reporting Requirements
• Suspicious Activity
• U.S. BSA Examination Manuals
• Terrorist Financing

Learn from the mistakes of other financial institutions. This section provides a compilation of enforcement actions from selected countries, including the United States, for violations of money laundering laws and regulations. Find civil money penalties, cease and desist orders, and other written agreements between financial institutions and their regulators.

• Written Agreement
• Civil Money Penalties
• Cease and Desist/ Consent Orders
• Foreign Enforcement Actions
• Actions Requiring Look-Backs
• Securities and Futures Actions

Critical anti-money laundering guidance and information from various U.S. government sources. Hand-picked by our editors and updated regularly to bring you the best of these documents in one place.

• National Money Laundering Strategies
• U.S. Congressional Committees
• Drug Enforcement Administration (DEA)
• Federal Bureau of Investigation (FBI)
• Government Accountability Office (GAO)
• U.S.  State Department
• U.S. Treasury Department
• U.S. Justice Department

This section contains the major national laws dealing with money laundering and terrorist financing in a selected group of countries. This section is continuously updated with new countries and laws.

• Bank of International Settlements/Basel Committee
• Council of Europe
• Egmont Group
• European Union
• Financial Action Task Force (FATF)
• FATF-Style Regional Bodies
• International Monetary Fund (IMF)
• Interpol
• Organization of American States (OAS)
• United Nations
• Wolfsberg Group
• Other International Resources

This section contains the major national laws dealing with money laundering and terrorist financing in a selected group of countries. This section is continuously updated with new countries and laws.

• Africa
• Asia
• Caribbean
• Central America
• Eastern Europe
• Middle East
• North America
• Oceania
• South America
• Western Europe

The regulations issued under the Bank Secrecy Act, including those that have been mandated by the USA Patriot Act of October 26, 2001, are the heart of the U.S. anti-money laundering regulatory regimen. In addition to proposed regulations, this section contains the full text of the BSA with Patriot Act amendments and expert commentary.

• Bank Secrecy Act Regulations with Commentary
• Final Bank Secrecy Act Rules
• Interim Final Bank Secrecy Act Rules
• Proposed Bank Regulations
• Office of Foreign Assets Control Regulations by Industry

In this section, find important documents issued by U.S. banking regulatory agencies, including guides, reports, advisories and the new interagency Bank Secrecy Act examination manual.

• Federal Deposit Insurance Corporation (FDIC)
• Federal Reserve Board System
• Financial Crimes Enforcement Network (FinCEN), U.S. Treasury Department
• Office of the Comptroller of Currency (OCC)
• Office of Thrift Supervision (OTS)
• Securities and Exchange Commission (SEC)

This section contains currency transaction and other reporting forms, with filing instructions, required under U.S. anti-money laundering laws and regulations.

• Suspicious Activity Reports
• Currency Transaction Reports
• OFAC Forms
• Other U.S. Reporting Forms

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