BSA/AML Examination Manual

Spanish Translation

A Spanish translation has been issued by the Federal Deposit Insurance Corporation, with support from the Board of Governors of the Federal Reserve System, the National Credit Union Administration and the Office of the Comptroller of the Currency. You may access the Spanish translation by following this link. Please note that this version has been created as a courtesy. In the event of a conflict between the English and Spanish translations of the manual, the English translation will prevail.

Please note that the section of the manual related to Customer Due Diligence, which is translated into Spanish, is no longer current. This section will be updated during the next publication of this manual.

For questions related to the updated overview and procedures related to Customer Due Diligence, and the new overview and procedures related to Beneficial Ownership for Legal Entity Customers, please consult the FFIEC website: https://www.ffiec.gov/press/pr051118.htm

 

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