2023 BSA/AML Examiner School - Series 1

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

Internal Use Only

December 2021 Updates

1.

Introduction – Customers (new) Charities and Nonprofit Organizations Independent Automated Teller Machine Owners or Operators Politically Exposed Persons

2.

3.

4.