Regulatory Alerts2002-07-01 | Advisory Withdrawal - Issue 17AAdded
Transactions Involving Israel (Advisory Withdrawal - Issue 17A)
FinCEN Advisory Issue 17 regarding the State of Israel is hereby withdrawn. Enhanced scrutiny with respect to transactions involving Israel is no longer necessary because Israel has enacted significant reforms to its counter-money laundering system and met international standards. The withdrawal does not relieve institutions of their pre-existing and on-going obligation to report suspicious activity or comply with all other applicable provisions of law.
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