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
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
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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