September 2017
Advisory Information
North Korea uses front and trade companies to disguise, move, and launder funds to finance its nuclear and ballistic missile programs.
The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to further alert financial institutions to North Korean schemes being used to evade U.S.
Advisory Information
On June 23, 2017, the Financial Action Task Force (FATF) updated its list of jurisdictions with strategic anti-money laundering and combatting the financing of terrorism (AML/CFT) deficiencies. The changes may affect U.S.
Advisory Information
Reports from financial institutions are critical to stopping, deterring, and preventing the proceeds tied to suspected Venezuelan public corruption from moving through the U.S.
Advisory Information
Certain South Sudanese senior political figures may seek to abuse the financial system.
The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to alert U.S. financial institutions about the possibility that certain South Sudanese senior political figures may try to use the U.S.