Guidance on Existing AML Program Rule Compliance Obligations for MSB Principals with Respect to Agent Monitoring | FinCEN.gov

With the recent Western Union fiasco and the fines levied by FinCEN (nice income by the FinCEN!), MSBs are often complacent when it comes to their responsibility regarding Agent Monitoring. I thought I’d dig up the original rule book of the FinCEN guidance – and here it is.

Source: Guidance on Existing AML Program Rule Compliance Obligations for MSB Principals with Respect to Agent Monitoring | FinCEN.gov