Regulatory Alerts2002-11-01 | Advisory Withdrawal - Issue 22AAdded
Transactions Involving Niue (Advisory Withdrawal - Issue 22A)
FinCEN Advisory 22 regarding transactions involving Niue is withdrawn. Enhanced scrutiny previously required for such transactions is no longer necessary because Niue has enacted significant counter-money laundering reforms and was removed from the Financial Action Task Force list of non-cooperative countries. This withdrawal does not relieve banks and other financial institutions operating in the United States of their ongoing obligations to report suspicious activity or comply with all other applicable laws.
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