Guidance to Financial Institutions on Recent Events in Tunisia

The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to U.S. financial institutions to take reasonable steps to guard against the potential flow of illicit assets that may be related to the current political and social unrest in Tunisia and abrupt changes in the government in Tunisia.

Date

January 20, 2011

Cross References (links may require a Cabinet subscription)

FIN-2011-A001