From: Financial Crimes Enforcement Network <fincenupdates@public.govdelivery.com>
Date: Tue, Aug 5, 2014 at 1:05 PM
Subject: FinCEN Updates: FinCEN Issues Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
To: iammejtm@gmail.com
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FinCEN Issues Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
The Financial Crimes Enforcement Network (FinCEN) today issued an advisory to financial institutions regarding the Financial Action Task Force's (FATF) updated list of jurisdictions with strategic anti-money laundering/counter-terrorist (AML/CFT) financing deficiencies. These changes may affect U.S. financial institutions' obligations and risk-based approaches with respect to relevant jurisdictions. FinCEN's advisory can be viewed at http://www.fincen.gov/statutes_regs/guidance/pdf/FIN-2014-A006.pdf.
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Jeremy Tobias Matthews
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