Updates to the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual

The members of the Federal Financial Institutions Examination Council (FFIEC), including the National Credit Union Administration (NCUA), updated several sections and examination procedures contained in the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual (Manual). The FFIEC members issued an interagency statement describing the changes to the Manual. The regulators explained the revisions were meant to add transparency to the BSA/AML examination process and did not establish new requirements for credit unions.

Already a member? Log in

NAFCU Members Get More

This page contains member-only content.

Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:

  • Hundreds of articles and resources
  • Personalized compliance assistance
  • Discounts on top-rated education opportunities
  • Member-only benefits and savings

Interested? Schedule a Customized Membership Webinar

If you are already logged in and believe you should have access to member-only content, please contact us for assistance at info@nafcu.org.