Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the FDIC.
Financial Institution Letter
Bank Secrecy Act U.S. Money Laundering Threat Assessment
February 1, 2006
Notes
 


Summary: The Department of the Treasury has released the 2005 U.S. Money Laundering Threat Assessment , which is designed to help policymakers, regulators and the law enforcement community better understand money laundering in the United States and to support efforts to combat it.

Highlights:
  • On January 12, 2006, the Department of the Treasury released the 2005 U.S. Money Laundering Threat Assessment . This report is the product of an interagency working group composed of experts from various U.S. government agencies, bureaus and offices that study and combat money laundering.
  • The Money Laundering Threat Assessment is designed to help policymakers, regulators and the law enforcement community better understand the landscape of money laundering in the United States and to support strategic planning efforts to combat money laundering.
  • The complete Money Laundering Threat Assessment can be found on the following Department of the Treasury Web site: http://www.treas.gov/press/releases/reports/js3077_01112005_MLTA.pdf 4052k ( PDF Help )
  • Please distribute this information to the appropriate personnel in your institution.

Distribution:
FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/financial-institution-letters/2006/index.html

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html .

Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center (1-877-275-3342 or 703-562-2200).

FIL-8-2006
Related Topics
Bank Secrecy Act
Last Updated: February 1, 2006