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FinCEN Issues Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
The Financial Crimes Enforcement Network (FinCEN) today issued an advisory regarding the Financial Action Task Force’s updated list of jurisdictions with strategic anti-money laundering and counter-terrorist financing deficiencies. FinCEN’s advisory can be viewed at http://www.fincen.gov/statutes_regs/guidance/pdf/FIN-2014-A003.pdf.
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