Resources

Anti-Money Laundering &
Countering the Financing of Terrorism National Priorities

Our main goal is to get the job done right, every single time. These kinds of projects can get a bit complicated, but having Joint Targeting Group manage them makes it easier. Over the years, we’ve earned a reputation as a trusted local business by combining efficient planning with the best management practices.

Countering America's Adversaries Through Sanctions Act

Combating Terrorism and Illicit Financing through developing a national strategy for combating terrorist and other illicit financing, as well as, enhancing anti-terrorism tools of the department of the treasury.

Bank Secrecy Act / Anti-Money Laundering

BSA is the common name for a series of laws and regulations enacted in the United States to combat money laundering and the financing of terrorism. The BSA provides a foundation to promote financial transparency and deter and detect those who seek to misuse the U.S. financial system to launder criminal proceeds, finance terrorist acts, or move funds for other illicit purposes. The BSA requires each bank to establish a BSA/AML compliance program. By statute, individuals, banks, and other financial institutions are subject to the BSA record-keeping requirements. – FDIC

National Money Laundering Risk Assessment (2015)

The 2015 National Money Laundering Risk Assessment (NMLRA) identifies the money laundering risks
that are of priority concern to the United States. The purpose of the NMLRA is to explain the money
laundering methods used in the United States, the safeguards in place to address the threats and
vulnerabilities that create money laundering opportunities, and the residual risk to the financial system
and national security.