Articles

FinCEN Advisory Updates AML/CFT Jurisdictions

August 14, 2019 - 3 min read

Earlier this year, FinCEN issued Advisory FIN-2019-A001, Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combatting the Financing of Terrorism Deficiencies to reflect the Financial Action Task Force’s (FATF)1 recent updates to its list of jurisdictions with strategic anti-money laundering and combatting the financing of terrorism (AML/CFT) deficiencies. As part of the…

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