Bank Secrecy Act Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual
FIL-117-2007 December 28, 2007
The FDIC has had the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual translated into Spanish and is making it available to the public.
The FFIEC released the 2007 version of the BSA/AML Examination Manual on August 24, 2007. The English version of the manual is considered the official manual.
The FDIC has had the manual translated into Spanish and is making it available to the public on CD-ROM or through e-mail.
The order form for a copy of the Spanish version of the manual is available on the FDIC's Web site at http://www.fdic.gov/regulations/examinations/bsa/index.html or http://www.fdic.gov/quicklinks/spanish.html.
FDIC-Supervised Banks (Commercial and Savings)