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Board of Governors of the Federal Reserve System
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Press Release
February 23, 2011

Federal Reserve issues a Spanish version of the
2010 Federal Financial Institutions
Examination Council's Bank Secrecy Act/AntiMoney Laundering Examination Manual
For immediate release
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The Federal Reserve on Wednesday issued a Spanish version of the
2010 Federal Financial Institutions Examination Council's Bank Secrecy
Act/Anti-Money Laundering Examination Manual (PDF). The Federal
Reserve, in conjunction with the Office of the Comptroller of the
Currency and the Federal Deposit Insurance Corporation, developed the
Spanish version to make the regulatory expectations regarding Bank
Secrecy Act/Anti-Money Laundering compliance programs accessible to
a wider group of people. The manual provides current and consistent
guidance on risk-based policies, procedures, and processes for banking
organizations to comply with the Bank Secrecy Act and safeguard
operations from money laundering and terrorist financing.

Last Update: February 23, 2011

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BOARD OF GOVERNORS of the FEDERAL RESERVE SYSTEM
20th Street and Constitution Avenue N.W., Washington, DC 20551