Common use of AML Compliance Program Clause in Contracts

AML Compliance Program. Within 60 days of the effective date of this Agreement, the Bank shall submit a written plan acceptable to the Supervisors to improve the Bank’s BSA/AML compliance program. The revised program shall include the following two items:

AML Compliance Program. Within 60 days of the effective date of this Agreement, the Bank shall submit a written plan acceptable to the Supervisors to improve the Bank’s revised BSA/AML compliance programprogram acceptable to the Reserve Bank. The revised program shall include the following two four items: