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FINANCIAL INSTITUTION LETTER | AUGUST 2, 2023 |
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Bank Secrecy Act/Anti-Money Laundering Examination Manual Update
SUMMARY:
The Federal Financial Institutions Examination Council (FFIEC) is updating sections and related examination procedures in the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual.
STATEMENT OF APPLICABILITY:
The contents of, and material referenced in, this FIL apply to all FDIC-supervised financial institutions.
DISRIBUTION LIST:
FDIC-Supervised Financial Institutions
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