Information for Agents:
All agent need to comply with with specific provisions of the Bank Secrecy Act/ Anit-Money Laundering Compliance Program
- Detect and prevent money laundering and terrorist financing
- Identify and report suspicious activity
- Comply with the Bank Secrecy Act’s recordkeeping and reporting requirements
Additional information on anti money laundering compliance requirements can be found on FinCEN website for Money Service Businesses at (www.MSB.gov)
