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FDIC Translation - Bank Secrecy Act and Anti-Money Laundering Examination Manual (Spanish Translation) Order Form

Manual de Inspección Antilavado de Dinero/Ley de Secreto Bancario To order one (1) free copy of the Manual on a CD-ROM, please send the required information (indicated with *) to SpanishAMLManual@fdic.gov or fax it to 202.898.3627. The FDIC limits requests to one copy. The size of the file is 1.2 megabytes. If you would like to receive a copy of the Manual through e-mail instead, please include your e-mail address along with all of the required information.     * First Name: ________________________________________________________ * Last Name: ________________________________________________________ * Organization Name: ________________________________________________________ * Daytime Telephone: ________________________________________________________ E-Mail Address: ________________________________________________________ * Street Address: ________________________________________________________ * City, State, Zip Code: ________________________________________________________ * Country: ________________________________________________________     Note: The official version of the Manual is the English version. The English version is available at http://www.ffiec.gov/bsa_aml_infobase/default.htm.

Last Updated 12/19/2007

SpanishAMLManual@fdic.gov

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