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CU System
CU System Briefs (09/19/2013)
  • VIENNA, Va. (9/19/13)--The Financial Crimes Enforcement Network issued an advisory to financial institutions Wednesday based on the Financial Action Task Force's updated lists of jurisdictions with strategic anti-money laundering and counter-terrorist financing deficiencies. These changes may affect U.S. financial institutions' obligations and risk-based approaches with respect to relevant jurisdictions ...
 


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