🇺🇸 Estados Unidos · PBC y KYC
Obligaciones de prevención de blanqueo y diligencia debida, actividades reguladas y el regulador financiero oficial.
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.
Autoridades oficiales
- 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.
Agregación de información oficial, no asesoramiento jurídico. Verifique siempre en el sitio oficial de la autoridad.
Portales gubernamentales
- 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