ITG FAQ #6 Answer-Does a Money Services Business need to have a written plan or program in place regarding its compliance program?

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ITG FAQ #6 Answer-Does a Money Services Business need to have a written plan or program in place regarding its compliance program?

Each Money Services Business must implement a Money Services Business anti-money laundering compliance program. If an agent, it may utilize the primary policy or endorse its own. If it has other activities, the agent must register and include this in the program.

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Page Last Reviewed or Updated: March 02, 2011