Unigram Transfer Services has a comprehensive anti-money laundering compliance program within its organization to ensure compliance with government rules and regulations. As a national bank, Unigram, a division of Merchants Bank of California, is committed to combating money laundering and terrorist financing at all levels.

All transactions processed by Unigram are screened with enhanced controls to prevent money laundering and terrorist financing. It is Unigram’s policy to follow both the letter and spirit of the law and regulations. Our policies and procedures comply with laws of the United States including the regulations issued by the Office of Foreign Asset Control (“OFAC”) and those of the jurisdictions in which we operate.

Unigram’s Compliance Department is dedicated to providing support and ongoing guidance regarding AML and ATF, as well as, our own policies and procedures. If you have any comments, questions, or require guidance or support please contact us at 1-800-975-5552.

Regulatory Forms

MSB Registration and Renewal Form

Suspicious Activity Report (SAR-MSB)

Currency Transaction Report (CTR)

All required forms could be found at www.msb.gov

Helpful Links

FinCEN - Financial Crimes Enforcement Network

www.acams.org - Association of Certified Anti-Money Laundering Specialist (ACAMS)

National Money Transmitters Association

Money Laundering Alert

Lavadodinero.com

GAFISUD

Servicio de Administración Tributaria-Secretaría de Hacienda y Crédito Publico de México