FinCEN Publishes Advisory On The FATF Identified Jurisdictions With AML/CFT Deficiencies

In October 2020, the FATF identified new countries with strategic anti-money laundering or counter financing of terrorism deficiencies and prioritised reviewing listed countries with expired or expiring deadline. The FAFT review commenced this year, and it covered the progress made by Albania, Botswana, Cambodia, Ghana, Mauritius, Myanmar, Nicarag...

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