Answer:
Yes, MoneyGram requires its agents to have BSA/AML reporting procedures. You can certainly ask for a copy for your customer file.
MSB & MoneyGram-BSA/AML reporting procedures?
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Question:
We have an MSB that has MoneyGram. Does MoneyGram require the MSB to have BSA/AML reporting procedures? Can we ask for those procedures for our customer file?
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