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Advisories/Bulletins/Fact Sheets/Guides

• FIN-2008-G006 – Guidance on Preparation Guidelines for Use of Special Response “XX” in FinCEN Form 109, Suspicious Activity Report by Money Services Business (5/2/08)- pdf/html

• FIN-2008-A005-Withdrawal of Advisories 21 and 21A Concerning Transactions Involving the Republic of Nauru (4/28/08)- pdf/html

• FIN-2008-G005 - Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding the Proceeds of Foreign Corruption (4/17/08)- pdf/html

• FIN-2007-G006 – Application of the Definition of Money Services Business to Certain Owner-Operators of Automated Teller Machines Offering Limited Services (12/3/07)- pdf/html

• Notice to Certain Registered Money Services Businesses - Registration Renewal Deadline is December 31, 2007 - (10/9/07)

• Guidance – Suspicious Activity Report Supporting Documentation (6/13/07) – pdf/html

• Guidance (FREQUENTLY ASKED QUESTIONS) Concerning Whether Anti-Money Laundering Programs and Records Should Be in English (9/2/05)

• Interagency Interpretative Guidance on Providing Banking Services to Money Services Businesses Operating in the United States (04/26/05)

• Advisory on Guidance to Money Services Businesses on Obtaining and Maintaining Banking Services (04/26/05)

• Bank Secrecy Act Requirements - A Quick Reference Guide for MSBs

• Reporting Suspicious Activity - A Quick Reference Guide for MSBs

• Money Laundering Prevention - An MSB Guide

• SAR Bulletin-Issue 4 Aspects of Financial Transactions Indicative of Terrorist Funding (January 2002)