FinCEN updates AML/CFT jurisdiction lists

Mar 27, 2020
The Financial Crimes Enforcement Network issued an advisory on the Financial Action Task Force’s updated list of jurisdictions with AML/CFT deficiencies.

The changes name North Korea and Iran as high-risk jurisdictions subject to countermeasures; add Albania, Barbados, Burma (Myanmar), Jamaica, Nicaragua, Mauritius, and Uganda to its list of jurisdictions requiring increased monitoring; and remove Trinidad and Tobago from that list