Money Laundering, Terrorism and Financial Institutions - USA Patriot Act Monitor

News Releases

4/08/2005 USA PATRIOT Act Monitor News Release: Cook Islands, Philippines Listings Lifted

Cook Islands, Philippines Advisories Withdrawn by FinCEN
Advisory 15, regarding the Cook Islands, and Advisory 24 regarding the Philippines, have been withdrawn by FinCEN. This is not a surprise, given that the Financial Action Task Force removed both jurisdictions from the Non-Cooperative Countries and Territories list in its February meeting in Paris (as covered in the March issue of the Monitor).

USA PATRIOT ACT MONITOR is published by Civic Research Institute, Inc., 4478 U.S. Route 27, P.O. Box 585, Kingston, NJ 08528, 609-683-4450,, as an update service for Money Laundering, Terrorism and Financial Institutions: Law · Regulation · Compliance · USA PATRIOT Act Monitor © 2004 Civic Research Institute, Inc. All rights reserved. Unauthorized copying expressly prohibited. The information in this publication is not intended to replace the services of a trained legal professional. Neither the editors, nor the contributors, nor Civic Research Institute, Inc. are by this publication engaged in rendering legal, accounting, or other professional services. The editors, contributors, and Civic Research Institute, Inc., specifically disclaim any liability, loss, or risk, personal or otherwise, which is incurred as a consequence, directly or indirectly, of the use or application of the contents of this publication.

<< News Releases Main Page