This page provides an overview of the U.S. anti-money laundering ("AML") laws and regulations, including the USA PATRIOT Act, the Bank Secrecy Act ("BSA") and the Money Laundering Control Act, as well as information as to best practices globally. At the bottom of this page is a list of other potentially relevant topic pages.

Link here for the topic page with all FinCEN Materials and for other topic pages on specific AML Topics, including on Customer Identification Programs and Customer Due Diligence.