Summary: | The FDIC has had the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual translated into Spanish and is making it available to the public. |
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To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html . Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).
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Additional Related Topics:
- Anti-Money Laundering
- Terrorist Financing
- Order Form: Manual de Inspección Antilavado de Dinero/Ley de Secreto Bancario
- Order Form: Manual de Inspección Antilavado de Dinero/Ley de Secreto Bancario (English translation)