United States Financial Action Task Force
List of Jurisdictions with Strategic Deficiencies in
In 2020, the United States’ Financial Crimes Enforcement Network (FinCEN) issued their advisory to financial institutions of updates to FATF’s list of jurisdictions with strategic anti-money laundering and counter-proliferation financing deficiencies. FATF continues to monitor compliance with its international standards and identify jurisdictions having strategic deficiencies in their own regimes.
The FATF is a 39-member intergovernmental body, including the U.S., that establishes international st