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Title	Date	Description
FinCEN Advisory FIN-2019-A007	11/12/2019	Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies and Relevant Actions by the United States Government
FinCEN Advisory FIN-2018-A007	10/31/2018	Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combatting the Financing of Terrorism Deficiencies
FinCEN Advisory FIN-2018-A004	09/21/2018	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory FIN-2017-A005	09/15/2017	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory - FIN-2017-A002	04/05/2017	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory – FIN-2017-A001	01/19/2017	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory - FIN-2016-A004	09/07/2016	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory - FIN-2016-A002	03/21/2016	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory – FIN-2016-A001	01/19/2016	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory – FIN-2015-A002	07/20/2015	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory – FIN-2015-A001	03/16/2015	Advisory on the FATF–Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory – FIN-2014-A009	11/12/2014	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory – FIN-2014-A006	08/05/2014	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
FinCEN Advisory – FIN-2014-A003	03/25/2014	Guidance to Financial Institutions Based on the Financial Action Task Force Updated Lists of Jurisdictions with Strategic Anti-Money Laundering and Counter-Terrorist Financing Deficiencies.
FinCEN Advisory - FIN-2013-A008	12/04/2013	Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies