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Anti-Money Laundering (AML) Policy – Money Service Business (MSB) Version

$275.00

The purpose of this Anti-Money Laundering (AML) Policy Template (Money Service Business Version) is to address a written risk-based Anti-Money Laundering Program for a Money Service Business (MSB) that is reasonably designed to prevent a company from being used to facilitate money laundering and the financing of terrorist activities under the Bank Secrecy Act (BSA), and all money services that a company offers.

Description

Anti-Money Laundering (AML) Money Service Business Policy

The purpose of this AML MSB Policy Template is to address a written risk-based Anti-Money Laundering Program for a Money Service Business (MSB) that is reasonably designed to prevent a company from being used to facilitate money laundering and the financing of terrorist activities under the Bank Secrecy Act (BSA), and all money services that a company offers.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • Structure of Accountability – Topic 4
  • Risk Management – Topic 5
  • Money Laundering and Terrorist Red Flags – Topic 6
  • Customer Identification Program Policy – Topic 7
  • Suspicious Activity Reporting – Topic 8
  • Currency Transaction Reports – Topic 9
  • Monetary Instruments – Topic 10
  • Funds Transfers – Topic 11
  • Foreign Bank and Financial Accounts Reporting – Topic 12
  • International Transportation of Currency or Monetary Instruments – Topic 13
  • Audit Policy – Topic 14
  • Staff Training – Topic 15
  • Retention of Documentation – Topic 16

This Anti-Money Laundering Policy Template – Money Service Business Version (approximately 38 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $275.00.

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