BSA/AML Examiner School eBook

Internal Use Only

Presentation

Internal Use Only

August 2023 Updates

1. Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (Updated and Retitled) 2. Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions (Updated and Combined) 3. Due Diligence Programs for Private Banking Accounts (Updated and Combined) 4. Prohibition on Correspondent Accounts for Foreign Shell Banks. for Service of Legal Process (New) 5. Summon or Subpoena of Foreign Bank Records; Termination of Correspondent Relationship; Records

Records Concerning Owners of Foreign Banks and Agents

Concerning Owners of Process (New) 6. Reporting Obligations on Foreign Bank Relationships

Foreign Banks and Agents of the Legal

with Iranian-Linked Financial

Institutions (New)