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.
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