Notices to Members2022 | 2021 | 2020 | 2019 | 2018 | Show more years
September 14, 2016
FinCEN issues an advisory on the FATF-identified jurisdictions with AML/CFT deficiencies
On September 7, 2016, 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 on FinCEN's website.