NFA Recommends That Members Review FinCEN Advisory on FATF-Identified Jurisdictions with AML/CFT Deficiencies (NFA Notice I-14-30)

The NFA issued a Notice to Members regarding the November 12, 2014 FinCEN advisory, which announced that the Financial Action Task Force ("FATF") updated its list of jurisdictions with strategic AML/CFT deficiencies.

The NFA recommended that its futures commission merchant and IB members review the advisory, ensuring that their AML programs have the most current information on FATF-identified jurisdictions, and revise their AML programs accordingly.

See: NFA Notice I-14-30.