You are currently viewing Housekeeping, Reminders & Updates – January 2017

Housekeeping, Reminders & Updates – January 2017

  • Post category:Housekeeping

Financial Crimes Enforcement Network Advisory on FATF List of Jurisdiction with AML/CFT Deficiencies On January 19, 2017, the Financial Crimes Enforcement Network (“FinCEN”) issued an advisory announcing that the Financial Action Task Force (“FATF”) updated its lists of identified jurisdictions with strategic deficiencies in their frameworks to combat money laundering and the financing of terrorism…...

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