AML Compliance Documents
U.S. Agents - English
Click here if you are an Arizona Agent
Click here if you are an Oklahoma Agent
U.S. Agent Compliance Training Guide
Template for Agent Anti-Money Laundering and Terrorist Financing Compliance Program
USA Patriot Act Independent Review
Money Services Business Registration Form
Bank Secrecy Act/AML Examination manual for Money Services Business
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.
