PR Newswire | Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

In the below article from PR Newswire, the Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) today announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. 

The members of these industry associations represent the full range of Money Services Businesses (MSBs), from large firms offering a wide variety of services around the globe to small firms offering remittance services in niche corridors, industry incumbents, and fintechs. The Best Practices reflect the MSB industry's commitment to ensuring a safe and compliant environment for providing non-bank financial services amid rapidly evolving threats to the U.S. financial system.......

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices (prnewswire.com)