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FinCEN Updates List of AML/CFT Jurisdictions

Thursday, November 1, 2018   (0 Comments)
Posted by: Amanda Averch
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The Financial Crimes Enforcement Network yesterday released a revised list of the jurisdictions that are subject to countermeasures or enhanced due diligence due to anti-money laundering and counter-terrorist financing deficiencies (Section I), as well as jurisdictions with AML/CFT deficiencies that are working to correct them (Section II). The Bahamas, Botswana and Ghana were added to the Section II list due to lack of effective implementation of their AML/CFT frameworks. Read the advisory

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