FFIEC Redesigns Bank Secrecy Act/Anti-Money Laundering Website

October 18, 2018

The Federal Financial Institutions Examination Council (FFIEC) launched the redesigned Bank Secrecy Act/Anti-Money Laundering (BSA/AML) InfoBase website, which is aimed at sharing bank examination procedure information with examiners, financial institutions, the public and other stakeholders.

The FFIEC BSA/AML InfoBase was redesigned to improve site navigation, enhance search capabilities, provide mobile-friendly capability and add new functionality allowing users to download various sections of the FFIEC BSA/AML Examination Manual.

The FFIEC was established in March 1979 to prescribe uniform principles, standards and report forms, and to promote uniformity in the supervision of financial institutions.


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