Board of Governors of the Federal Reserve System (U.S.), 1935-. "Guidance for financial institutions on anti-money-laundering programs : Attachment 3" in Press Releases of the Board of Governors of the Federal Reserve System
(January 16, 2001).
https://fraser.stlouisfed.org/title/9237/item/674851/content/pdf/frsbog_pr_20010116a-3, accessed on April 10, 2026.