Regulatory Alerts2001-08-01 | Advisory Withdrawal - Issue 11AAdded
Transactions Involving Antigua and Barbuda (Advisory Withdrawal - Issue 11A)
FinCEN Advisory 11 regarding Antigua and Barbuda is withdrawn. Enhanced scrutiny for transactions involving Antigua and Barbuda is no longer necessary due to the enactment of significant counter-money laundering reforms and their effective implementation. Banks and other financial institutions operating in the United States remain obligated to report suspicious activity and comply with all other applicable laws.
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