Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Compliance Program

At M&T, our Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets (BSA/AML/OFAC) Compliance Program is a top priority – both as a corporate objective and in support of the government's efforts to combat money laundering, terrorist financing and other illegal activities.

Key Elements of our BSA/AML/OFAC Compliance Program include:

  1. ​​​​A system of internal controls
  2. Independent testing of the Compliance Program
  3. Designation of an individual or individuals responsible for the management of the Compliance Program
  4. Training for all appropriate personnel
  5. A Customer Identification Program and Ongoing Customer Due Diligence Program

Learn more about M&T’s BSA/AML and Sanctions Compliance Program

Read M&T's BSA/AML and Sanctions Compliance Program Comfort Letter (PDF) >

Read M&T's Wolfsberg Group Anti-Money Laundering Questionnaire Responses (PDF) >

Learn More About Updating Your Customer Information >