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DSC Risk Management Manual of Examination Policies. 8.1-1. Bank Secrecy Act (12-04) MSBs are subject to BSA regulations and OFAC sanctions. Bank Secrecy Act (BSA) & Office of Foreign Assets Control (OFAC) Bank Secrecy Act/Anti-Money Laundering: Revised FFIEC BSA/AML Examination Manual. BSA & Office of Foreign Assets Control (OFAC) Enforcement Bank Secrecy Act/Anti-Money Laundering: Revised FFIEC BSA/AML Examination Manual.The FFIEC BSA/AML InfoBase provides electronic versions of the BSA/AML Examination Manual and related examination procedures. Customer Due Diligence. View the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual Appendix M – Quantity of Risk Matrix – OFAC Procedures page under the Appendices section. Objective. Assess the bank's risk-based Office of Foreign Assets Control (OFAC) compliance program to evaluate whether it is appropriate for the bank's OFAC The FFIEC Manual clearly laid out the four key pillars of an. AML program: Designation of a BSA Compliance Officer;. Development of Internal Policies, members of the Federal Financial Institutions Examination Council (FFIEC) The updated manual states that “Office of Foreign Assets Control (OFAC)