Wikipedia sayings about ffiec bsa manual

1.Bank regulation in the United States

1978 established the Federal Financial Institutions Examination Council (FFIEC) with uniform principles, standards, and report forms for the other agencies

https://en.wikipedia.org/wiki/Bank regulation in the United States

2.Digital identity

36–40. doi:10.1002/j.2326-1951.1995.tb03214.x. http://www.ffiec.gov/pdf/bsa_aml_examination_manual2006.pdf "EUR-Lex - 52013PC0045 - EN - EUR-Lex". eur-lex

https://en.wikipedia.org/wiki/Digital identity