Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Recordkeeping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA-AML-13: Funds Transfer Recordkeeping (Travel Rule)

Originator and beneficiary information shall be collected, retained and transmitted for funds transfers of USD 3,000 or more.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

What else in your programme already covers this

This control maps to 3 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

AML/CTF Act 2006 (Australia) · 3 controls

  • AMLCTF-111 Transaction Records
  • AMLCTF-45 International Funds Transfer Instructions (IFTIs) - Sending
  • AMLCTF-46 International Funds Transfer Instructions (IFTIs) - Receiving

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in Recordkeeping

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The graph holds this control, the 3 it maps to, and the evidence behind each claim, over MCP and REST.

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