Useful Compliance Links

National Money Transmitters Association
www.nmta.us

Money Transmitters Regulators Association
www.mtraweb.org

Alert Global Media, Inc, publisher of Money Laundering Alert
www.moneylaundering.com
www.lavadodinero.com

Association of Anti-Money Laundering Specialist
www.acams.org

Financial Crimes Enforcement Network (FINCEN)
www.fincen.gov
www.msb.gov ﾖ Site for Money Service Businesses
www.msb.gov/pdf/msbstatecontactsfinal.pdf - State Regulators contact information

Internal Revenue Services (IRS)
www.irs.ustreas.gov

Office of Foreign Asset Control
www.treas.gov/offices/enforcement/ofac/

Joint Money Laundering Steering Group
www.jmlsg.org

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