Spanish Translation of the FFIEC BSA/AML Examination Manual

April 21, 2011

The Federal Reserve, together with the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency (collectively, the Agencies), have issued a Spanish-language translation of the Federal Financial Institutions Examination Council’s (FFIEC) Bank Secrecy Act/Anti-Money Laundering Examination Manual (manual). The Spanish version is based on the most recent version of the manual issued by the FFIEC in April 2010.