Website Links

Patriot Act

The Patriot Act: html | pdf
Final Rule for Section 312 of the Patriot Act
Reality Check: Are You Ready for Section 326?
The USA Patriot Act: A Long-Term Financial Services Strategy
Brokerages Face Big IT Bills to Comply With USA Patriot Act
EFF Analysis of the Provisions of the USA Patriot Act
Patriot Act: A Sketch

General Compliance, Money Laundering and Fraud

Beyond Compliance
Customer Due Diligence Searches on the Internet
OFAC Sanctions Matrix
FFIEC Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
Financial Action Task Force on Money Laundering
The Forty Recommendations
Guidance on the Risk-Based Approach to combating money laundering and terrorist financing
AML/CFT evaluations and assessments: Handbook for countries and assessors

US Government Resources

Office of Foreign Asset Control
     Office Foreign Assets Control - Overview
     OFAC Risk Matrix
     How do I determine if I have a valid OFAC match
     Regulations for Banks
     Regulations for Exporters and Importers
     Regulations for Securities Industry
     Regulations for Insurance Industry
The Financial Crimes Enforcement Network
     Bank Secrecy Act Guide
     BSA Regulations
     Money Services Business
     Enforcement Actions
     Aspects of Financial Transactions Indicative of Terrorist Funding
Bureau of Industry and Security
     How Do I Avoid Dealing with Unauthorized Persons?
     Know Your Customer Guidance
     Red Flag Indicators
The Department of State
The Department of Treasury
     Terrorist Financing and Financial Crime
     Green Quest
Office of the Comptroller of the Currency
      Bank Secrecy Act / Anti-Money laundering Examination Manual
      Money Laundering: A Banker's Guide to Avoiding Problems
Federal Deposit Insurance Corporation

European Resources

The European Commission: Justice and Home Affairs