FinCEN Advisory on Jurisdictions with AML/CFT Deficiencies
Friday, May 4, 2018 8:55 AM

Recently, FinCEN issued Advisory FIN-2018-A002 on FATF-identified jurisdictions with anti-money laundering and combatting the financing of terrorism (AML/CFT) deficiencies. FATF issued its updated list on February 23, 2018.

Click here for the updated information.

Source:  FinCEN