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U.S. banks play a key role in combating the financing of terrorism by identifying and reporting potentially suspicious activity as required under the Bank Secrecy Act.
Meeting the following objectives can greatly enhance a bank's ability to achieve this goal.
OCC Frequently Asked Questions for Banks Regarding COVID-19
Bank Secrecy Act/Anti-Money Laundering: Customer Due Diligence and Beneficial Ownership Requirements for Legal Entity Customers Overviews and Examination Procedures
Bank Secrecy Act/Anti-Money Laundering: Revised FFIEC BSA/AML Examination Manual
Treasury publishes National Money Laundering and Terrorist Financing Risk Assessments
Learn about other organizations and federal government agency efforts to combat money laundering and terrorist financing