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


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 or call MoneyGram AML Compliance at 1-800-444-3010, option 6.