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Thursday, September 8, 2016

FinCEN Updates List of AML/CFT Jurisdictions

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).

Within the Section I list, Iran was removed from the category requiring countermeasures to the category requiring enhanced due diligence. Burma and Papua New Guinea were removed from the Section II list in recognition of their progress in remedying AML/CFT deficiencies.

Read the advisory.

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