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Title	Date	Description
FinCEN Advisory FIN-2020-A009	11/06/2020	Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Deficiencies
FinCEN Advisory FIN-2020-A008	10/15/2020	Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity
FinCEN Advisory FIN-2020-A007	10/13/2020	Advisory on Unemployment Insurance Fraud During Covid 19 Pandemic
FinCEN Advisory FIN-2020-A006	10/01/2020	Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
FinCEN Advisory FIN-2020-A005 Spanish	09/28/2020	Aviso sobre delitos cibernéticos y delitos perpetrados mediante tecnologías cibernéticas que explotan la pandemia de la enfermedad del coronavirus 2019 (COVID-19)
FinCEN Advisory FIN-2020-A003 Spanish	08/18/2020	Aviso sobre estafas de impostores y esquemas de “mulas de dinero” relacionados con la enfermedad por coronavirus 2019 (COVID-19)
FinCEN Advisory FIN-2020-A005	07/30/2020	Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19) Pandemic
FinCEN Advisory FIN-2020-A004	07/14/2020	Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies
FinCEN Advisory FIN-2020-A002 Spanish	07/09/2020	Aviso sobre estafas médicas relacionadas con la enfermedad del coronavirus de 2019 (COVID-19)
FinCEN Advisory FIN-2020-A003	07/07/2020	Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)
FinCEN Advisory FIN-2020-A002	05/18/2020	Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19)
FinCEN Advisory FIN-2020-A001	03/26/2020	Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies
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-2019-A006	08/21/2019	Advisory to Financial Institutions on Illicit Financial Schemes and Methods Related to the Trafficking of Fentanyl and Other Synthetic Opioids
FinCEN Advisory FIN-2019-A005	07/16/2019	Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business Processes