NFA Notice I-13-43: FinCEN Issues an Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies

The National Futures Association ("NFA") issued a notice to its members regarding the Financial Crimes Enforcement Network's ("FinCEN") advisory announcing that the Financial Action Task Force ("FATF") has updated its list of jurisdictions with Anti-Money Laundering/Countering the Financing of Terrorism ("AML/CFT") deficiencies.According to the notice, NFA Member futures commission merchants ("FCMs") and IBs should review this Advisory to ensure that their AML programs have the most current information on FATF-identified jurisdictions with AML/CFT deficiencies, and should revise their AML programs accordingly.

See: NFA Notice I-13-43.See also: FinCEN Advisory. See generally: Guide to Anti-Money Laundering.