Mar 12, 2019
NFA Notice to Members I-19-08 | FCM and IB Members—FinCEN updates list of FATF-identified jurisdictions with AML/CFT deficiencies
March 12, 2019
On March 8, 2019, 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.