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Bank Secrecy Act/Anti-Money Laundering Examination Manual Update

Summary:

The Federal Financial Institutions Examination Council (FFIEC) is updating several sections and related examination procedures in the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual.

Statement of Applicability to Institutions: This Financial Institution Letter (FIL) applies to 多宝游戏下载-supervised banks and savings associations.

Highlights:

  • The Federal Financial Institutions Examination Council (FFIEC) is updating several sections and related examination procedures in the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual, which provides instructions to examiners for assessing a bank's BSA/AML compliance program.
  • The updated sections provide transparency into the BSA/AML examination process and do not establish new requirements.
  • Many of the revisions are designed to emphasize and enhance the risk-focused approach to BSA/AML supervision.
  • Information on the updated sections can be found in the attached interagency statement.
  • New and revised sections of the Manual are identified by a 2020 date in the table of contents and on the FFIEC BSA/AML InfoBase.
  • Updates to the remaining sections will be released in phases at a later date.
  • The 多宝游戏下载 understands that financial institutions are faced with uncertainty during this unprecedented time. This Manual update, which supports tailored examination work, has been in process for an extended period and should not be interpreted as new instructions or as an augmented focus.
  • 多宝游戏下载-supervised institutions should contact their 多宝游戏下载 regional offices to discuss any concerns with filing BSA reports. Consistent with FinCEN's March 16, 2020 press release, financial institutions should contact FinCEN as soon as practicable if there are concerns about any potential delays in filing required BSA reports.

Suggested Distribution:

多宝游戏下载-Supervised Institutions

Suggested Routing:

Chief Executive Officer
BSA Compliance Officer

Paper copies of 多宝游戏下载 FILs may be obtained through the 多宝游戏下载's Public Information Center, 3501 Fairfax Drive, E-1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).


Additional Related Topics:

  • Interagency Statement on Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision
  • FFIEC BSA/AML InfoBase
FIL-44-2020
Attachment(s)
Contact(s)
Debra Novak, (202) 898-3673

Last Updated: April 15, 2020