Industry Links

*The following links are provided for information purposes only

• State Related Links
• Country Related Links

The National Money Transmitters Association (US)
http://www.nmta.us

MSB.gov: A website for Money Services Businesses created by FinCEN (US Treasury Department)
http://www.msb.gov

Society for Worldwide Interbank Financial Telecommunication (SWIFT)
http://www.swift.com

Financial Crimes Enforcement Network (FinCEN)
http://www.fincen.gov

Office of Foreign Assets Control (OFAC)
http://www.ustreas.gov/offices/enforcement/ofac/

Association for Financial Processionals (AFP)
http://www.afponline.org/

Bank Administration Institute (BAI)
http://www.bai.org

American Bankers Association
http://www.aba.com

REUTERS
http://today.reuters.com/news/home.aspx

Dept of Financial Institutions (California)
http://www.dfi.ca.gov/about/financial.asp

New York State Banking Department
http://www.banking.state.ny.us/index.htm