BSA/AML/CFT & OFAC Compliance Policy (Streamlined)
Updated 04/02/2026
This policy template is a streamlined version of the C/A BSA/AML/CFT & OFAC Compliance Policy.
Rule: Bank Secrecy Act (31 USC 5311), Foreign Assets Control Regulations (OFAC – 31 CFR 500), USA Patriot Act, Anti-Money Laundering Act of 2020, FFIEC BSA/AML Manual; FinCEN the Bank Secrecy Act Statutes;
Toolkit: BSA AML OFAC, New Accounts – Consumer, New Accounts – Commercial
Keywords: Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT), Bank Secrecy Act, BSA, Office of Foreign Assets Control, OFAC, Money Laundering, Terrorist Financing, USA PATRIOT Act
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