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- FATF_blacklist abstract "The FATF blacklist was the common shorthand description for the Financial Action Task Force list of "Non-Cooperative Countries or Territories" (NCCTs); i.e., countries which it perceived to be non-cooperative in the global fight against money laundering and terrorist financing. Although non-appearance on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") who are sufficiently well regulated to meet all of the FATF's criteria, in practice the list included countries that did not operate as offshore financial centres. The FATF updates the blacklist regularly, designating countries to be added or deleted.The term "non-cooperative" was sometimes criticized as misleading, as a number of the countries which appeared on the list simply lacked the infrastructure or resources to cope with relatively sophisticated financial criminals who try to operate there. Since 2008 the FATF has, at the behest of G20 leaders, installed a more analytical process of identifying jurisdictions deficient in their anti-money laundering (AML) and anti-terrorist financing regimes.".
- FATF_blacklist wikiPageExternalLink 824953.stm.
- FATF_blacklist wikiPageExternalLink dataoecd.
- FATF_blacklist wikiPageExternalLink 39552632.pdf.
- FATF_blacklist wikiPageExternalLink fatfpublicstatement-16february2012.html.
- FATF_blacklist wikiPageExternalLink generalquestions.
- FATF_blacklist wikiPageExternalLink improvingglobalamlcftcomplianceon-goingprocess-16february2012.html.
- FATF_blacklist wikiPageExternalLink aboutthenon-cooperativecountriesandterritoriesncctinitiative.html.
- FATF_blacklist wikiPageID "5967625".
- FATF_blacklist wikiPageRevisionID "600103467".
- FATF_blacklist hasPhotoCollection FATF_blacklist.
- FATF_blacklist subject Category:Commercial_crimes.
- FATF_blacklist subject Category:Economics_lists.
- FATF_blacklist subject Category:Financial_regulation.
- FATF_blacklist subject Category:International_finance.
- FATF_blacklist subject Category:Offshore_finance.
- FATF_blacklist subject Category:Tax_evasion.
- FATF_blacklist type Abstraction100002137.
- FATF_blacklist type Act100030358.
- FATF_blacklist type Activity100407535.
- FATF_blacklist type CommercialCrimes.
- FATF_blacklist type Crime100766234.
- FATF_blacklist type Event100029378.
- FATF_blacklist type PsychologicalFeature100023100.
- FATF_blacklist type Transgression100745005.
- FATF_blacklist type Wrongdoing100732746.
- FATF_blacklist type YagoPermanentlyLocatedEntity.
- FATF_blacklist comment "The FATF blacklist was the common shorthand description for the Financial Action Task Force list of "Non-Cooperative Countries or Territories" (NCCTs); i.e., countries which it perceived to be non-cooperative in the global fight against money laundering and terrorist financing.".
- FATF_blacklist label "FATF blacklist".
- FATF_blacklist label "NCCT".
- FATF_blacklist sameAs NCCT.
- FATF_blacklist sameAs m.0fh505.
- FATF_blacklist sameAs Q607466.
- FATF_blacklist sameAs Q607466.
- FATF_blacklist sameAs FATF_blacklist.
- FATF_blacklist wasDerivedFrom FATF_blacklist?oldid=600103467.
- FATF_blacklist isPrimaryTopicOf FATF_blacklist.