FinCEN informed financial institutions of changes to the Financial Action Task Force's list of jurisdictions with strategic AML, counter-terrorist financing, and counter-proliferation financing deficiencies.
The Financial Action Task Force outlined the findings from recent anti-money laundering / countering the financing of terrorism country-specific evaluations and warned of risks associated with stablecoins.
The Financial Crimes Enforcement Network's Financial Action Task Force updated its list of jurisdictions with strategic anti-money laundering and combating the financing of terrorism deficiencies.