Financial Action Task Force blacklist

The Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action") is a blacklist maintained by the Financial Action Task Force. The blacklist has been issued by the FATF since 2000, and lists countries which FATF judges to be non-cooperative in the global fight against money laundering and terrorist financing, calling them "Non-Cooperative Countries or Territories" (NCCTs).

Source: Wikipedia — Financial Action Task Force blacklist (CC BY-SA 4.0)

Financial Action Task Force blacklist

The Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action") is a blacklist maintained by the Financial Action Task Force. The blacklist has been issued by the FATF since 2000, and lists countries which FATF judges to be non-cooperative in the global fight against money laundering and terrorist financing, calling them "Non-Cooperative Countries or Territories" (NCCTs).

Source: Wikipedia "Financial Action Task Force blacklist" · CC BY-SA 4.0

Share this article: X · Bluesky
Privacy Policy