On December 4, 2013, the Financial Crimes Enforcement Network (FinCEN) issued an advisory announcing that the Financial Action Task Force (FATF) had updated its list of jurisdictions with strategic AML/CFT deficiencies. NFA Member FCMs and IBs should review this Advisory to ensure that their AML programs have the most current information on FATF identified jurisdictions with AML/CFT deficiencies and revise their AML programs accordingly. A copy of the Advisory is available through FinCEN's website at: http://www.fincen.gov/statutes_regs/guidance/html/FIN-2013-A008.html
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FinCEN Issues an Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
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