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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 to financial institutions based on the Financial Action Task Force’s (FATF) updated lists of jurisdictions with strategic anti-money laundering and counter-terrorist financing deficiencies. These changes may affect U.S. financial institutions’ obligations and risk-based approaches with respect to relevant jurisdictions. The advisory can be viewed at http://www.fincen.gov/statutes_regs/guidance/pdf/FIN-2013-A008.pdf.
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