The FFIEC today released one new section and updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The updates affect the following sections:
- Introduction - Customers (new section)
- Charities and Nonprofit Organizations
- Independent Automated Teller Machines Owners or Operators
- Politically Exposed Persons
For more information, visit https://www.ffiec.gov/press/pr120121.htm or contact Elisabeth Esposito at eesposito@buckleytechgroup.com