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ONDCP

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Also known as:
Office of National Drug Control Policy (ONDCP)
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HOUSE_OVERSIGHT_024118.jpg

This document appears to be page 12 of a compliance guide or white paper produced by Protiviti, which was included in a House Oversight Committee production (Bates: HOUSE_OVERSIGHT_024118). The text provides a historical overview of US Anti-Money Laundering (AML) legislation from 1992 to 2004, explains the role of the Office of Foreign Assets Control (OFAC), discusses metrics for measuring AML regime effectiveness, and notes that the US is not in full compliance with international FATF recommendations regarding beneficial ownership.

Informational report / compliance guide (likely produced by protiviti)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024117.jpg

This document is a page from a compliance or training manual produced by Protiviti, likely submitted as evidence to the House Oversight Committee. It provides an overview of U.S. Anti-Money Laundering (AML) laws and regulations, distinguishing between money laundering and terrorist financing. It details key legislation including the Bank Secrecy Act of 1970, the USA PATRIOT Act of 2001, and the Money Laundering Control Act of 1986, outlining penalties and compliance requirements for financial institutions.

Informational report / training material / compliance manual
2025-11-19
Analysis Source
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