Financial Regulators Release 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual

December 2, 2014:  The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The revisions clarify supervisory expectations and incorporate regulatory changes since the manual’s 2010 update. The revisions incorporate feedback from the banking industry and examination staff.

For additional information, please visit FFIEC.gov.