AML Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.

1. Financial Intelligence Unit (FIU)
2. Red Flags
3. Non-Profit Organizations (NPO)
4. Currency Transaction Report (CTR)
5. ATF
6. Policies
7. Monetary Instruments
8. Non-Governmental Organization (NGO)
9. Beneficial Owner
10. NetReveal
11. ACAMS
12. Financial Action Task Force (FATF)
13. Audit
14. Office of Foreign Assets Control (OFAC)
15. Risk Assessments
16. High Risk Unit (HRU)
17. Sanctions
18. Bank Secrecy Act (BSA)
19. Safe Harbor
20. Transaction Monitoring
21. Know Your Customer
22. Fines
23. FinCEN
24. Hawala