Anti-Money Laundering Guidance – Global DCA

Anti-Money Laundering Guidance

The following overview of U.S. anti-money laundering regulation intends to provide an overview of the key AML requirements for a Global DCA member for educational purposes and is not intended as legal advice. While it is based on, and reflects, U.S. law, this overview can serve as a good basis to assess and review your AML policies and procedures since the U.S. has one of the strictest AML regimes in the world. The terminology used in this document is the U.S. Treasury’s Financial Crimes Enforcement Network (“FinCEN”) terminology, which is the bureau that administers the Bank Secrecy Act and other anti-money laundering (“AML”) laws in the U.S.

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