Bank Secrecy Act (BSA), USA PATRIOT Act, AMLA, OFAC, and Other Anti-money Laundering / Anti-terrorism Regulations Compliance Checklist

Summary

This checklist provides the practitioner with key federal anti-money laundering (AML) laws and regulations, as well as the anti-terrorism and economic sanctions requirements administered and enforced by the U.S. Treasury's Office of Foreign Assets Control (OFAC) to aid in advising clients. The checklist includes AML requirements under the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering Act of 2020 (AMLA), and Office of Foreign Asset Controls (OFAC) economic and trade sanctions rules and regulations.