| Financial Institution Letter | | Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities | | Summary: The FDIC, the Board of Governors of the Federal Reserve System, the National Credit Union Administration, the Office of the Comptroller of the Currency, State bank and credit union regulators, and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) are issuing a statement to provide clarity regarding the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) national Priorities implementation. The publication of the AML/CFT national Priorities does not create an immediate change to Bank Secrecy Act (BSA) requirements for banks. Statement of Applicability: This Financial Institution Letter (FIL) applies to FDIC-supervised institutions. Distribution: FDIC-Supervised Institutions . | | | The FDIC does not send unsolicited e-mail. If this publication has reached you in error, or if you no longer wish to receive this service, please unsubscribe. | | | |
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