U.S. Agents - Anti-Money Laundering and Fraud Prevention Resources
Agent Compliance Resource Kit
- Monitoring Documentation Log
- Transaction Monitoring Tracking Log
- Independent Review Form
- Employee Compliance Training Log
- Money Order Transaction Log
You may request the complete Agent Compliance Resource Kit by sending a request to AMLonline@moneygram.com.
MoneyGram continues working with the FBI, OFAC, and other global law enforcement agencies in their investigation ofterrorist organizations. We ask that any of our business partners or Agents who suspect transactions or business deals thatmight be related to terrorist activity to immediately contact the U.S. Department of Treasury at 1‐800‐767‐2825 or(703) 905‐3591 or by emailing your inquiry to FRC@fincen.gov.
For more information on terrorist financing and other illegal activities, please visit the U.S. Department of Treasury website.