Materials
| Bank Secrecy Act Requirements - A Quick Reference Guide for MSBs | |
|---|---|
| ENGLISH (PDF) | SPANISH (PDF) |
| ARABIC (PDF) | CHINESE (PDF) |
| VIETNAMESE (PDF) | KOREAN (PDF) |
| FARSI (PDF) | RUSSIAN (PDF) |
| SOMALI (PDF) | |
| Reporting Suspicious Activity - A Quick Reference Guide for MSBs | |
|---|---|
| ENGLISH (PDF) | SPANISH (PDF) |
| ARABIC (PDF) | CHINESE (PDF) |
| VIETNAMESE (PDF) | KOREAN (PDF) |
| FARSI (PDF) | RUSSIAN (PDF) |
| SOMALI (PDF) | |
| Money Laundering Prevention - An MSB Guide | |
|---|---|
| ENGLISH (PDF) | SPANISH (PDF) |
| ARABIC (PDF) | CHINESE (PDF) |
| VIETNAMESE (PDF) | KOREAN (PDF) |
| FARSI (PDF) | RUSSIAN (PDF) |
| SOMALI (PDF) | |
Additional MSB Materials
Notice: FinCEN is in the process of updating its MSB materials. Effective January 2, 2013 certain MSB materials will no longer be available for order. You will still be able to download and print materials currently available in PDF format on the FinCEN website. Please see the following list of materials for their availability.
Money Laundering Prevention Guide: available in PDF format only.
Quick Reference Guides: available in PDF format only.
Video: no longer available.
CD-ROM: no longer available.
Poster: no longer available.
Take One Card: no longer available.
If you have any questions regarding MSB materials, please contact the FinCEN Resource Center by calling 1-800-767-2825 or (703) 905-3591 or by emailing your inquiry to FRC@fincen.gov (Monday thru Friday, 8:00 a.m. - 6:00 p.m., E.T.)