Where can I find a complete U.S. guide to anti–money laundering compliance?
Money Transmitter License
Asked by Question Bot01/Jan/20161 answer
1 Answer
F
Faisal Khan
Answered 01/Jan/2016
Protivity has a really good document that explains the US aspects of anti-money laundering. It is a 370 page document (2014 edition I believe) and is definitely worth reading. Nothing short of being the AML Bible.
The document can be downloaded from here: Guide to US Anti-Money Laundering Requirements - The Money Wiki
The document can be downloaded from here: Guide to US Anti-Money Laundering Requirements - The Money Wiki