Statements (16)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:list
|
| gptkbp:alsoKnownAs |
FATF Non-Cooperative Countries or Territories
|
| gptkbp:criteria |
lack of effective anti-money laundering and counter-terrorist financing measures
|
| gptkbp:effect |
increased scrutiny and possible sanctions
|
| gptkbp:firstPublished |
2000
|
| https://www.w3.org/2000/01/rdf-schema#label |
FATF Black List
|
| gptkbp:impact |
can affect international financial transactions
|
| gptkbp:maintainedBy |
gptkb:Financial_Action_Task_Force
|
| gptkbp:purpose |
identify jurisdictions with strategic deficiencies in anti-money laundering and counter-terrorist financing
|
| gptkbp:relatedTo |
gptkb:FATF_Grey_List
|
| gptkbp:removedCountries |
some countries have been removed after compliance improvements
|
| gptkbp:status |
as of 2024, includes countries such as North Korea and Iran
|
| gptkbp:updated |
periodically
|
| gptkbp:website |
https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html
|
| gptkbp:bfsParent |
gptkb:FATF_Grey_List
|
| gptkbp:bfsLayer |
6
|