Compliance with OFAC, AML, and USA Patriot Act Resource Kit


This resource kit provides an overview of the 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). These resources are appropriate for counsel to banks and other financial institutions (collectively, institutions), reporting companies, and to a lesser extent the broader group of firms that qualify as "money service businesses" under the regulations administered by the Financial Crimes Enforcement Network (FinCEN).