FinCEN Issues Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies

FinCEN Issues Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies

FinCEN Issues Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies

The Financial Crimes Enforcement Network (FinCEN) issued an advisory to financial institutions regarding the Financial Action Task Force’s (FATF) updated list of jurisdictions with strategic anti-money laundering/counter-terrorist financing (AML/CFT) deficiencies. These changes may affect U.S. financial institutions’ obligations and risk-based approaches regarding relevant jurisdictions. Download the Advisory:

Close