BSAAGBank Secrecy Act Advisory Group
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References in periodicals archive ?
Treasury Department's Bank Secrecy Act Advisory Group ("BSAAG"), and for several terms co-chaired the BSAAG Subcommittee on Suspicious Activity Reporting.
Broker-dealers participate in FinCEN's Bank Secrecy Act Advisory Group, or BSAAG, providing valuable feedback on Treasury's implementation of the BSA, information that informs policy recommendations presented directly to Secretary Lew.
Extensive interactions are also reported from the United States: CFT authorities consult with the Bank Secrecy Act Advisory Group (BSAAG), which is comprised of representatives from the Treasury, FinCEN, the U.S.