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