At Aquilan, your success is important to us. We are dedicated to keeping our clients up-to-date on constantly changing anti-money laundering compliance regulations and industry trends and providing helpful information on Aquilan’s trusted AML solutions. With that in mind, we have created a resource center that you can turn to gather helpful information and identify external resources of value.

Sites of Interest

Financial Crimes Enforcement Network (FinCEN) 
Official Financial Crimes Enforcement Network site

Office of Foreign Assets Control (OFAC) Actions 
Detailed information on OFAC recent actions

Financial Action Task Force (FATF – GAFI) 
Up-to-date information on the development and promotion of national and international policies to combat money laundering and terrorist financing

Securities and Exchange Commission AML Source Tool 
Compilation of key AML laws, rules, and guidance applicable to broker-dealers

International Association of Insurance Supervisors (IAIS) 
Overview of the activities of the IAIS and give you access to its publications.

The Gramm-Leach-Bliley Act: The Financial Privacy Rule 
Summary of the Financial Privacy Rule