August 2016
Advisory Information
FinCEN Advisory
WITHDRAWAL
This Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory 14, regarding the Cayman Islands, is hereby withdrawn.
Advisory Information
FinCEN Advisory
This Advisory is being issued to inform banks and other financial institutions operating in the United States of serious deficiencies in the counter-money laundering systems of the Cayman Islands. The impact of such deficiencies on the scrutiny that should be given to certain transactions or banking relationships involving the Cayman Islands, in light of the suspicious transaction reporting obligations of financial institutions operating in the United States, is discussed below.
Advisory Information
FinCEN Advisory
This Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory 13, regarding the Commonwealth of The Bahamas, is hereby withdrawn.
Advisory Information
FinCEN Advisory
This Advisory is being issued to inform banks and other financial institutions operating in the United States of serious deficiencies in the counter-money laundering systems of The Commonwealth of The Bahamas. The impact of such deficiencies on the scrutiny that should be given to certain transactions or banking relationships involving The Bahamas, in light of the suspicious transaction reporting obligations of financial institutions operating in the United States, is discussed below.
Advisory Information
FinCEN Advisory
This Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory 11, regarding Antigua and Barbuda, is hereby withdrawn.
Advisory Information
FinCEN Advisory
Banks and other financial institutions are advised to give enhanced scrutiny to all financial transactions routed into or out of Antigua and Barbuda, or involving entities organized or domiciled, or non-resident persons maintaining accounts, in Antigua and Barbuda. The need for such enhanced scrutiny is discussed in the remainder of this Advisory.
Advisory Information
FinCEN Advisory
WITHDRAWAL
This Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory 2, regarding the Republic of Seychelles, is hereby withdrawn.
Advisory Information
FinCEN Advisory
This advisory is provided to alert recipients to the following information:
Banks and other financial institutions are advised to give enhanced scrutiny to all financial transactions routed into or out of the Seychelles, or involving persons domiciled in the Seychelles. Publication of this Advisory follows the February 1, 1996 condemnation of the Seychelles Economic Development Act (EDA) by the Financial Action Task Force (FATF), an independent group of 26 countries set up by the G-7 nations in 1989 to combat money laundering.