September 2025
Survey of the Costs of AML/CFT Compliance
This survey seeks to gather information on the direct costs incurred by certain non-bank financial institutions (NBFIs), specifically, casinos and card clubs (casinos); money services businesses (MSBs); insurance companies; dealers in precious metals, precious stones, or jewels (PMSJs); operators of credit card systems; and loan or finance companies in complying with the Bank Secrecy Act (BSA) and related Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements, and, to the extent these expenses overlap with those of other activities (for instance, fraud monito