The FFIEC BSA/AML InfoBase is being updated to include the revised FFIEC BSA/AML Examination Manual and additional resource documents. The InfoBase will be available in the near future.

You may access the revised FFIEC BSA/AML Examination Manual by clicking on this link: FFIEC BSA/AML Examination Manual.

The links for the subsections of the manual are provided below.

• Introduction/Core Overviews and Procedures
• Expanded Overviews and Procedures
• Appendices/Index

Please review the attached Interagency Statement for an overview of the changes made to the Manual.