Resources
Helpful Websites
Financial Action Task Force (FATF)
Office of Foreign Assets Control (OFAC)
Financial Crimes Enforcement Network (FinCEN)
Financial Service Centers of America (FiSCA)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Bankers Online
International Money Transfer & Payments Conferences (IMTC)
Money Services Business Association (MSBA)
Consumer Financial Protection Bureau (CFPB)
State Regulatory Guidance Portal
Cryptocurrency Regulation Tracker
Resource Material
Know Your Country
Federal Financial Institutions Examination Council Examination Manual
Asian Development Bank- Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for NBFI
Consumer Financial Protection Bureau Examination Manual
Investomania | Investor.gov
A Guide to Anti-Money Laundering for Crypto Firms – ComplyAdvantage
Courses
Money Transmitter License Requirements
Other US Territories/Jurisdictions: MSB Regulators
(GU) Guam Money Transmitter License
Department Website: Guam Department of Revenue and Taxation
(MP) Northern Mariana Islands Money Transmitter License
Department Website: CNMI Department of Commerce
(PR) Puerto Rico Money Transmitter License
Department Website: Commissioner of Financial Institutions of Puerto Rico
(VI) U.S. Virgin Islands Money Transmitter License
Department Website: Virgin Islands Division of Banking, Insurance and Financial Regulation
LET’S WORK TOGETHER
Bates Group focuses on proving its clients with expert advice and industry best practices.
contact us
Please fill out all fields marked with* and submit the following form to
request your consultation.
Contact Us Today
Please fill out all fields marked with * and submit the following form to request your consultation.
Call US TODAY
503-670-7772
contact@batesgroup.com
The information on this website is for informational purposes only; it is deemed accurate but not guaranteed. It does not constitute professional advice. Testimonials are not a guarantee, warranty or prediction of what your experience with us will be. By providing certain contact information herein, you are expressly authorizing the recipient of this message to contact you via the methods of communication provided.
NUVEW | Copyright 2023 All Rights Reserved | Accessibility Notice | Privacy Policy