About AML Rulebook
The readers AML Rulebook has in mind, and its sources.
| Published |
|---|
AML Rulebook exists for BSA/AML compliance teams at US banks, credit unions, money services businesses, fintechs and payment companies. Every entry on amlrulebook.com is about anti-money laundering compliance under the Bank Secrecy Act. One question per article, so you can go straight to yours.
How we write each page
A first draft of every page on AML Rulebook is written with software. Any sentence that goes past the sourced facts sends the draft back. Someone reads every entry before it goes up on amlrulebook.com.
Who runs it
AML Rulebook stands on its own. AML Rulebook is not a business, an agency or a law firm. No one paid to appear on AML Rulebook.
What you will not find here
You won't find prices, fees or a phone number on AML Rulebook. An entry on amlrulebook.com can sit for a long time while those details drift. The original linked from every page will have them.
Where we get our facts
The sources AML Rulebook leans on are ecfr.gov, web.archive.org and fincen.gov. Each detail is matched to the source it came from before AML Rulebook can use it. The sources for an entry sit at its foot, ready for you to check.