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In addition to utilizing information filed by banks in money laundering and terrorist financing investigations, U.S. law enforcement also provides banks with access to resources and tools such as those listed that can be used to strengthen BSA/AML risk management programs.
OCC Frequently Asked Questions for Banks Regarding COVID-19
Bank Secrecy Act/Anti-Money Laundering: Customer Due Diligence and Beneficial Ownership Requirements for Legal Entity Customers Overviews and Examination Procedures
Bank Secrecy Act/Anti-Money Laundering: Revised FFIEC BSA/AML Examination Manual
Treasury publishes National Money Laundering and Terrorist Financing Risk Assessments
Learn about other organizations and federal government agency efforts to combat money laundering and terrorist financing