🇺🇸 USA · AML & KYC
Geldwäschebekämpfung und Sorgfaltspflichten, regulierte Tätigkeiten und die offizielle Finanzaufsicht.
Anti-money-laundering obligations under the Bank Secrecy Act are administered by FinCEN, and OFAC administers the sanctions programs that intersect with customer screening.
- FinCEN sets BSA/AML program, recordkeeping, and Suspicious Activity Report (SAR) requirements for regulated entities.
- OFAC administers economic and trade sanctions that AML/KYC screening must account for.
Offizielle Behörden
- Financial Crimes Enforcement Network (FinCEN)
Bank Secrecy Act / AML program and reporting requirements.
- Office of Foreign Assets Control (OFAC)
US economic and trade sanctions programs.
Aggregation offizieller Informationen, keine Rechtsberatung. Bitte stets auf der Website der Behörde überprüfen.
Regierungsportale
- The White House — Official residence and office of the US President — executive orders, policy briefings, press releases
- U.S. Department of State — US passport and visa services, travel warnings, embassy information worldwide
- Internal Revenue Service (IRS) — Federal tax filing, refund status, ITIN/EIN applications, and Free File program
- USCIS — Green card, H-1B and work visas, naturalization, immigration benefits, and case status