buckleyfirm.com/blog/2018-05-02/fincen-updates-fatf-identified-jurisdictions-amlcft-deficiencies
www.findknowdo.com/news/04/27/2018/fincen-updates-aml/cft-deficiencies-list
Update:
FinCEN updates jurisdictions with AML/CFT/CPF deficiencies | Buckley LLP Infobytes Blog (buckleyfirm.com)
www.findknowdo.com/news/02/29/2024/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list