Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering InfoBase
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Spanish Translation

A Spanish translation has been issued by the Federal Deposit Insurance Corporation, with support from the Board of Governors of the Federal Reserve System, the National Credit Union Administration and the Office of the Comptroller of the Currency. You may access the Spanish translation at the following link. Please note that this version has been created as a courtesy. In the event of a conflict between the English and Spanish translations of the manual, the English translation will prevail.

Spanish Language Translation Of The Examination Manual