AML Compliance Program Sample Clauses
AML Compliance Program. Within 60 days of this Agreement, the Bank and the Branch shall jointly submit a written enhanced BSA/AML compliance program for the Branch acceptable to the Supervisors. At a minimum, the program shall provide for:
AML Compliance Program. Within 60 days of the effective date of this Agreement, the Bank shall submit a written plan acceptable to the Supervisors to improve the Bank’s BSA/AML compliance program. The revised program shall include the following two items:
AML Compliance Program. The State and Western Union agree that an effective AML compliance program and a strong partnership between government agencies and money services businesses should be informed by the principles described by the Financial Action Task Force in its Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing (“FATF RBA Guidance”).