Advice And Industry Best Practices
864-649-6300
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)
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
Articles and White Papers
Regulatory-Oversight-for-Cryptocurrency.pdf
AML-Controls-and-Customer-Due-Diligence.pdf
Risk-Management-for-MSBs_12.28.15.pdf
State-Examination-Preparation.pdf
PDL_Great-Banking-Partners-or-Banking-Liability_Final.pdf
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
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