FATF blacklist
The FATF blacklist, now called the "Call for action", was the common shorthand description for the Financial Action Task Force (FATF) list of "Non-Cooperative Countries or Territories" (NCCTs). The FATF 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). 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, adding or del
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2008 Liechtenstein tax affair2009 G20 London summitBank Secrecy ActEconomy of GibraltarEconomy of the BahamasFATF BlacklistFATF greylistFinancial Action Task ForceFinancial services in GibraltarGlobal Forum on Transparency and Exchange of Information for Tax PurposesHawalaInformal value transfer systemLiechtensteinNCCTNational Counter Terrorism AgencyNauruNegotiations leading to the Joint Comprehensive Plan of ActionNon-Cooperative Countries or TerritoriesOffshore financial centreOrganisation for Economic Co-operation and Development controversyPakistan and state-sponsored terrorismSanctions against IranTerrorism financing
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FATF blacklist
The FATF blacklist, now called the "Call for action", was the common shorthand description for the Financial Action Task Force (FATF) list of "Non-Cooperative Countries or Territories" (NCCTs). The FATF 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). 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, adding or del
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Die Non-Cooperative Countries ...... 2006 (Geldtransferverordnung).
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In economia la lista nera (bla ...... si pagano le imposte sul 40%.
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The FATF blacklist, now called ...... acklist: North Korea and Iran.
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Die Non-Cooperative Countries ...... er Politik des name and shame.
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In economia la lista nera (bla ...... si pagano le imposte sul 40%.
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The FATF blacklist, now called ...... klist regularly, adding or del
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FATF blacklist
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Lista nera (economia)
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Non-Cooperative Countries and Territories
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