The Financial Crimes Enforcement Network, FinCEN, has withdrawn Advisories 21 and 21A concerning transactions involving the Republic of Nauru. To simplify, Nauru's reforms, new laws and effective implementation means that enhanced scrutiny of transactions involving that country are no longer necessary. FinCEN has withdrawn its finding that Nauru is a jurisdiction of primary money laundering concern, and has withdrawn its proposed imposition of "special measures" sanctions. See below of the URL of the text of the Advisory.

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