AML Compliance Documents
U.S. Agents - Chinese
US AML Compliance Program_ Chinese
US AML Independent Review_Chinese
US Fraud Prevention Express Guide_Chinese
US AML Self-Test Answer Key_Chinese
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.
