Across
- 2. Office of Foreign ________ Control
- 4. ______ Your Customer
- 6. Bank ________ Act
- 8. Specially Designated _________
- 9. Customer _____ Diligence
Down
- 1. Financial __________ Enforcement Act
- 3. Politically __________ Person
- 5. Customer Identification ________
- 7. Anti ___________ Laundering