AML Compliance Documents

U.S. Agents - Chinese


US AML Compliance Program_ Chinese

US AML Training Guide_Chinese

US AML Independent Review_Chinese

US AML Express Guide_Chinese

US Fraud Prevention Express Guide_Chinese

US AML Self-Test_Chinese

US AML Self-Test Answer Key_Chinese

CTR Form

SAR-MSB Form

Money Services Business Registration Form


These documents are in PDF format. To receive these documents in MS Word format, or to receive a printed copy of these documents, please email a request to AMLonline@moneygram.com or call MoneyGram AML Compliance at 1-800-444-3010, option 6.