Introductory BSA/AML Examiner School, Providence, RI

MONEY LAUNDERING PREVENTION

A Money Services Business Guide

Financial Crimes Enforcement Network U.S. Department of the Treasury Washington, DC

Your business may be an MSB (Money Services Business) if… The business offers one or more of the following services: money orders traveler’s checks check cashing currency dealing or exchange stored value -AND- The business: Conducts more than $1,000 in money services business activity with the same person (in one type of activity) on the same day. -OR- The business: P rovides money transfer services in any amount. ■ ■ ■ ■ ■ ■

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