FinCEN Advisory - November 18, 2010Guidance to Financial Institutions Based on the FATF Publication on Anti-Money Laundering and Counter-Terrorist Financing Risks posed by Angola; Antigua and Barbuda; Bangladesh; Bolivia; Ecuador; Ethiopia; Ghana; Greece; Honduras; Indonesia; Kenya; Morocco; Burma (Myanmar); Nepal; Nigeria; Pakistan; Paraguay; Phillipines; Sao Tome and Principe; Sri Lanka; Sudan; Syria; Tanzania; Thailand; Trinidad & Tobago; Turkey; Turkmenistan; Ukraine; Venezuela; Vietnam; and Yemen
