The Financial Crimes Enforcement Network issued an advisory on the Financial Action Task Force’s reissued list of jurisdictions with strategic deficiencies in countering money laundering, terrorist financing, and proliferation financing.
July 15, 2020 / By ICBA
The Financial Crimes Enforcement Network issued an advisory on the Financial Action Task Force’s reissued list of jurisdictions with strategic deficiencies in countering money laundering, terrorist financing, and proliferation financing.
Responding to measures countries have adopted to contain COVID-19, such as confinement and travel restrictions, the FATF temporarily paused its review process for most countries with strategic deficiencies.
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