BSA/AML Examiner School - October 2023

Internal Use Only

February 2021 Updates

1. Introduction – Assessing Compliance with BSA Regulatory Requirements

2. Customer Identification Program

3. Currency Transaction Reporting

4. Transactions of Exempt Persons

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Internal Use Only

June 2021 Updates

1.

International Transportation of Currency or Monetary Instrument Reporting

2.

Purchase and Sale of Monetary Instrument Recordkeeping

3.

Reports of Foreign Financial Accounts

4.

Special Measures

6