Money Laundering, Terrorism & Financial Institutions
Published by Civic Research Institute, civicresearchinstitute.com
 
USA PATRIOT ACT MONITOR NEWS RELEASES

USA PATRIOT Act Monitor New Release
OCC-FinCEN advisory 2002-10.doc

OCC Advisory Letter 2002-10, attached, repeats information provided in FinCEN Advisory Withdrawals issued in November. Eleven countries remain listed by FinCEN as having serious deficiencies in their counter-money laundering programs:

· Egypt,
· Burma,
· The Cook Islands,
· Dominica,
· The Federal Republic of Nigeria,
· Grenada,
· Nauru,
· The Philippines,
· St. Vincent and The Grenadines,
· The Seychelles, and
· Ukraine.

The OCC Advisory Letter is currently available on the OCC website homepage at www.occ.treas.gov/ . The FinCEN Advisory Withdrawals on which the OCC Advisory is based are available at www.fincen.gov/pub_main.html .


 

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