Anti-Money Laundering Compliance

"Money laundering is the attempt to conceal or disguise the nature, location, source, ownership, or control of money." The federal government, using the Bank Secrecy Act and the Money Laundering Control Act, has written strict laws and regulations to help prevent money laundering activities. In some past instances, U.S. law enforcement officials have seen MoneyGram International's services used to "launder" money.

MoneyGram does not allow money transfers intended for gaming, gambling or illegal activity. We will stop all identified transfers associated with any such activity

MoneyGram has a comprehensive compliance program within its organization to ensure compliance with government rules and regulations. We do not want MoneyGram® money orders or MoneyGram® international money transfer services to be used in illegal money laundering activities. It is our policy that we follow both the letter and the spirit of the law and the regulations.

 

Click on the links below to read MoneyGram's Anti-Money Laundering Training Guide, Compliance Program, and other Anti-Money Laundering (AML) documents. Links to government documents like CTRs, SAR-MSBs and Money Services Business Registration forms are also available.

U.S. Anti-Money Laundering Documents

MoneyGram AML Documents - English 

• U.S. Agent Compliance Training Guide
  
• Money Order Transaction Log
• AML Training Records
• Template for Agent Anti-Money Laundering and Terrorist Financing Compliance Program
• USA Patriot Act Independent Review
• AML Express Guide
• Fraud Express Guide

- These documents are in .pdf format. To receive these documents in MS Word format, or to receive a printed copy of these documents, please email a request to AMLonline@moneygram.com or call MoneyGram AML Compliance at 1-800-444-3010, option 6.

MoneyGram AML Documents - Spanish

• Estados Unidos Guia de Entrenamiento de Cumplimiento para el Agente
  
• Registro de Datos para Money Order
• Documentacion de Entrenamiento
• Estados Unidos Programa de Cumplimiento y Prevencion Anti-Lavado de Dinero y el Financiamiento del Terrorismo
• Evaluacion Independiente ley Patriota de los Estados Unidos
• Guia Rapida Contra el Lavado de Dinero
• Guia Rapida para la Prevencion de Fraude

- Estos documentos se encunetran en formato PDF. Para recibir estos documentos en formato de MS Word o recibir una copia impresa de estos documentos, favor envie un correo electronico a AMLonline@moneygram.com o llame MoneyGram AML Compliance al 1-800-444-3010, opcion 6. 

U.S. Government Forms

• CTR Form
• SAR-MSB Form
• Common Errors on SARs
• Missing Information on SARs
• Money Services Business Registration Form
• Bank Secrecy Act/AML Examination Manual for Money Services Businesses

OFAC (Office of Foreign Assets Control): www.treas.gov/ofac

Canadian Compliance Documents

English

• Use this document to report suspicious activity on the Canadian Agent Report
• Canada Agent Compliance Guide
• Canada Agent Anti-Money Laundering and Terrorist Financing  Prevention Compliance Regime
• Canadian Compliance Regime / Fraud Express Guide

Français

• Utilisez ce document pour faire rapport sur toute activité suspecte du Canada Rapport Agent
• Canada Guide de l'agent de conformité
• Canada agent anti-blanchiment et le financement du terrorisme régime de respect des obligations de prevention
• Sur Le Programme De Conformite Canadien / Sur La Fraude au Canada Guide Eclair

Latin America and the Caribbean Compliance Documents

English

• Latin America and the Caribbean Anti-Money Laundering Compliance Guide
• Latin American and the Caribbean Anti-Money Laundering Express Guide

Spanish

• Guia de Cumplimiento Contra el Lavado de Dinero America Latina y el Caribe
•  Guia Express de Anti-Blanquero de Capitales

Click here to enter MoneyGram University, the online AML training for agents. For more information, please email AMLonline@moneygram.com or call 1-800-444-3010, option 6.