March 19, 2024
Volume XIV, Number 79
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FinCEN Issues Advisory on FATF-Identified Jurisdictions With AML/CFT Deficiencies
Saturday, July 25, 2015

On July 20, the Financial Crimes Enforcement Network (FinCEN) issued an advisory announcing that the Financial Action Task Force (FATF) has updated its list of jurisdictions with anti-money laundering and counter-terrorist financing (AML/CFT) deficiencies. In connection with this update, the National Futures Association (NFA) issued a notice reminding futures commission merchants and introducing brokers to review the FinCEN advisory and update their anti-money laundering programs with the most current information on FATF-identified jurisdictions with AML/CFT deficiencies.

 

NFA’s notice is available here. FinCEN’s advisory is available here.

 

 

 

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