Circular
Federal Reserve Issues a Spanish Version of the 2010 Federal Financial Institutions Examination Council's Bank Secrecy Act/Anti-Money Laundering Examination Manual
February 24, 2011
Circular No. 12287

The Federal Reserve has issued a Spanish version of the 2010 Federal Financial Institutions Examination Council's Bank Secrecy Act/Anti-Money Laundering Examination Manual.

The Federal Reserve, in conjunction with the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, developed the Spanish version to make the regulatory expectations regarding Bank Secrecy Act/Anti-Money Laundering compliance programs accessible to a wider group of people. The manual provides current and consistent guidance on risk-based policies, procedures, and processes for banking organizations to comply with the Bank Secrecy Act and safeguard operations from money laundering and terrorist financing.

See press release.

Press release offsite