Regulatory Compliance
As you are aware it is imperative we all do our part to prevent and detect money laundering and terrorist financing activity in the financial community.
The USA PATRIOT Act of 2001 amended sections of the Bank Secrecy Act mandating new requirements for a wide array of industries, including money services businesses like ours. In response to the amendments, the Compliance department at Travelex has prepared the following information:
Alert Global Media Inc
Publisher of Money Laundering Alert NEWS
The Compliance department is dedicated to providing ongoing guidance and support with respect to anti-money laundering policies and procedures. We are here to help.
State Licensing Information
Click here for a full listing of Travelex Currency Services, Inc. and Ruesch International, Inc. State licensing information
