Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML, CFT, Financial Crime

NEWS: FinCEN circulates jurisdictions coming on/off FATF watchlist

The Financial Crimes Enforcement Network (FinCEN) is informing US financial institutions that the Financial Action Task Force (FATF), issued an additional public statement at the conclusion of its plenary meeting this month.

The statement reiterates how the Russian Federation’s war of aggression against Ukraine continues to run counter to FATF’s principles, and the suspension of the membership of the Russian Federation continues to stand.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!