Home > News & Events > Financial Institution Letters




Financial Institution Letters

Bank Secrecy Act
Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual
FIL-117-2007
December 28, 2007


Summary: The FDIC has had the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual translated into Spanish and is making it available to the public.

Highlights:

  • The FFIEC released the 2007 version of the BSA/AML Examination Manual on August 24, 2007. The English version of the manual is considered the official manual.
  • The FDIC has had the manual translated into Spanish and is making it available to the public on CD-ROM or through e-mail.
  • The order form for a copy of the Spanish version of the manual is available on the FDIC's Web site at http://www.fdic.gov/regulations/examinations/bsa/index.html or http://www.fdic.gov/quicklinks/spanish.html.

Distribution:
FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

Related Topics:
Bank Secrecy Act
Anti-Money Laundering
Terrorist Financing

Attachments:
Order Form: Manual de Inspección Antilavado de Dinero/Ley de Secreto Bancario
Order Form: Manual de Inspección Antilavado de Dinero/Ley de Secreto Bancario (English translation)

Contact:
Review Examiner Eric S. Walker at
SASFIL@FDIC.gov or (202) 898-3673

Printable Format:
FIL-117-2007 - PDF (PDF Help)

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at http://www.fdic.gov/news/news/financial/2007/index.html.

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.

Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).




Last Updated 4/29/2010 communications@fdic.gov