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 link below to read our complete anti-money laundering compliance guide for MoneyGram Money Orders and MoneyGram international money transfer. Links to the CTR, SAR-MSB and Money Services Business Registration forms are also available below.

U.S. Anti-Money Laundering Documents

English

• Anti-Money Laundering Compliance Guide
   - For a printed copy call MoneyGram Compliance at 1-800-328-5678, ext. 3385
• USA Patriot Act Independent Review
• Template for Agent Anti-Money Laundering and Terrorist Financing Compliance Program
• CTR Form
• Updated SAR-MSB Form
• Money Order Transaction Log
• Money Services Business Registration Form
• Common Errors on SARs
• Missing Information on SARs

Spanish

• Anti-Money Laundering Compliance Guide
   - For a printed copy call MoneyGram Compliance at 1-800-328-5678, ext. 3385
• USA Patriot Act Independent Review

Canadian Compliance Documents

English

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

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

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.