Regulatory Alerts2010-03-29 | FinCEN Advisory – FIN-2010-A004Added
Withdrawal of Advisory FIN-2008-A004 (FinCEN Advisory – FIN-2010-A004)
FinCEN withdraws Advisory FIN-2008-A004 and renders Advisory FIN-2009-A007 and FIN-2009-A004 inapplicable to Uzbekistan, following the Financial Action Task Force's confirmation that Uzbekistan has addressed previous anti-money laundering and countering the financing of terrorism deficiencies. Banks and other financial institutions operating in the United States are advised to consider that the Eurasian Group is still assessing Uzbekistan’s implementation of its AML/CFT regime when conducting risk-based due diligence and reporting suspicious activity.
Topics
Share