On September 15, 2017, the United State Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has issued Advisory on financial institutions with regard to the Financial Action Task Force’s (FATF) - Identified Jurisdictions with AML/CFT Deficiencies.
FinCEN has updated its list of jurisdictions:
1. Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from:
Democratic People’s Republic of Korea (DPRK) and Iran
2. FATF “Improving Global AML/CFT Compliance: On-going Process”:
Bosnia and Herzegovina, Ethiopia, Iraq, Syria, Uganda, Vanuatu, and Yemen