AML Compliance Documents

U.S. Agents - English


Click here if you are an Arizona Agent

Click here if you are an Oklahoma Agent


Money Order Transaction Log

Common Errors on SARs

Missing Information on SARs

Bank Secrecy Act/AML Examination manual for Money Services Business

Agent Compliance Resource

Section I - Agent Compliance Training

Section II - Agent Compliance Program Template


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.