FinCEN reissues and updates its list of FATF-identified jurisdictions with AML/CFT deficiencies Nov 12, 2020 On November 6, 2020, the Financial Crimes Enforcement Network (FinCEN) issued an Advisory announcing that the Financial Action Task Force (FATF) reissued its list of jurisdictions with strategic AML/CFT deficiencies, with updates to two jurisdictions.