FinCEN Updates List of AML/CFT Jurisdictions

The Financial Crimes Enforcement Network today 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).

Algeria was moved off the list for enhanced due diligence in recognition of progress made and added to the Section II list. Ecuador and Sudan were removed from the Section II list in recognition of their progress in remedying AML/CFT deficiencies.


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