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Sep 26, 2018

NFA Notice to Members: FinCEN issues an Advisory on the FATF-identified jurisdictions with AML/CFT deficiencies I NFA

Notice to Members I-18-18
September 26, 2018
FinCEN issues an Advisory on the FATF-identified jurisdictions with AML/CFT deficiencies

On September 21, 2018, 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.