Bank Secrecy Act/Anti- Money Laundering Examination Manual

Federal Financial Institutions Examinati

mai 2015 · Government Printing Office

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NO FURTHER DISCOUNT ON THIS ITEM-- OVERSTOCK SALE-- Signficantly reduced list price while supplies last.

This manual provides guidance to examiners for carrying out Bank Secrecy Act/ Anti- Money Laundering and Office of Foreign Assets Control (OFAC)
examinations. An effective Bank Secrecy Act/Anti-Money Laundering compliance program requires sound rish management. This manual also provides
guidance on identifying and controlling risks associated with money laundering and terrorist financing.

Al-Qaeda: The Many Faces of an Islamist Extremist Threat, Report, June 2006 can be found here: https: //bookstore.gpo.gov/products/sku/052-070-07483-3

Operationalizing Counter Threat Finance Strategies can be found at this link: http: //bookstore.gpo.gov/products/sku/008-000-01131-1

Economic Security: Neglected Dimension of National Security can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01617-9 --also available as an ebook at this link: http: //bookstore.gpo.gov/products/sku/999-000-44440-9

Armed Groups: Studies in National Security, Counterterrorism, and Counterinsurgency can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01573-3

CONTROLLED ITEMS REQUIRE SPECIAL ORDERING PROCEDURES-- Please see links to the US Government Online Bookstore to find out how to order Controlled items:

Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00225-4

Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item) can be found hre: https: //bookstore.gpo.gov/products/sku/008-001-00226-2