Bank Secrecy Act
Spanish Translation of the 2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual FIL-12-2011
February 23, 2011
Summary: The Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual (Manual) has been translated into Spanish and is available to the public.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Complete Financial Institution Letter: http://www.fdic.gov/news/news/financial ... 11012.html