/**
 * BSA / AML Compliance Pack
 *
 * Bank Secrecy Act (31 USC 5311-5336) + Anti-Money Laundering
 * regulations (31 CFR 1010-1030), enforced by FinCEN with banking-
 * agency supervisory authority.
 *
 * X1-DISAGGREGATION REVIEW (2026-04-24): ACCEPTABLE AS ONE PACK.
 *   "AML" is not a separate statute; it is the common-law name for the
 *   anti-money laundering program mandated by 31 USC 5318(h) within the
 *   Bank Secrecy Act itself. The five-pillar AML program (CIP/CDD/SAR/CTR/
 *   OFAC) is defined within BSA. The implementing regulations (31 CFR
 *   1010-1030) are all FinCEN rules under BSA. Single enforcer (FinCEN +
 *   banking agencies as supervisory co-regulators). Single integrated
 *   regulatory framework. No split required.
 *
 * Five pillars of an AML program (31 USC 5318(h)):
 *   1. Internal policies, procedures, and controls
 *   2. Designated BSA / AML compliance officer
 *   3. Ongoing training
 *   4. Independent testing
 *   5. Customer Due Diligence (CDD) Rule -- added 2016
 *
 * Key reports:
 *   - SAR (Suspicious Activity Report): 30 days from detection
 *     (31 CFR 1020.320, 1022.320, 1023.320)
 *   - CTR (Currency Transaction Report): transactions > $10K
 *     (31 CFR 1010.311)
 *   - 314(a) / 314(b) information sharing
 *   - OFAC sanctions screening (31 CFR 501-598)
 *   - Corporate Transparency Act (2021) BOI reporting to FinCEN
 *
 * 2023-2026 FinCEN guidance on AI/ML in AML:
 *   - AI transaction monitoring must be explainable for SAR narrative
 *   - Model governance aligned with SR 11-7
 *   - Bias evaluation across demographic groups
 *
 * @connexum/ai-governance
 */
import { CompliancePack } from './index';
import { CategoryClassifiers } from '../classification/pack-driven-classifier';
/**
 * BSA/AML (Bank Secrecy Act / Anti-Money Laundering) category classifiers.
 * 31 CFR Chapter X. Covers CIP, CDD, SAR/CTR filing, OFAC screening,
 * BOI (Corporate Transparency Act), and sanctions-list identifiers.
 */
export declare const BSA_AML_CATEGORY_CLASSIFIERS: CategoryClassifiers;
export declare const BSA_AML_PACK: CompliancePack & {
    categoryClassifiers: CategoryClassifiers;
    subjectKeyedCategories: string[];
};
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