Anti-Money Laundering


The USA Patriot Act

Introduction
Definitions
Bank Records
Customer Identification Program
Suspicious Activity Reporting
Customer Due Diligence
Information Sharing
Currency Transaction Reporting

The USA Patriot Act
Full Title: Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
(hereafter “USA Patriot Act”) provides the U.S. Government with new and substantial—maybe extreme—powers in the publicized war against terrorism. However, the USA Patriot Act also provides these same powers to the U.S. Government with respect to money laundering concerns.

Depository
Institutions
TDF 90-22.47
Securities
Industry
FinCen10
Casinos
FinCen102
Money
Services
FinCEN 109

Intro to the Patriot Act