aml compliance

You Can Help Prevent Crime and Terrorism
As a MEMO agent you can take an active role in preventing money laundering and terrorism. By maintaining accurate records and filing reports in a timely manner, you are fulfilling your legal obligation to help stop money laundering and terrorism against the United States.

The Bank Secrecy Act and the U.S.A. Patriot Act
Learn more about these regulations and how they are designed to protect everyone in the United States of America.

Critical Information for MEMO Agents
Knowledge and understanding of the Agent Anti-Money Laundering Compliance Guide is essential to you, your employees and your business.

Carefully read the Anti-Money Laundering Manual. The AML Guide is not intended to replace the services of an attorney. Avoid fines, penalties and illegal activities by complying with the information provided in the AML Agent Guide.

 

According to Section 352 of the USA Patriot Act and 31 CFR 103.125 from the Bank Secrecy Act regulations, all money services businesses (MSBs) must adopt a written "anti-money laundering program" (AML program) that is designed to prevent money launderers and terrorists from using the financial products you provide.


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