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gptkbp:instanceOf
|
international list
|
|
gptkbp:alsoKnownAs
|
gptkb:Non-Cooperative_Countries_or_Territories_(NCCTs)
|
|
gptkbp:criteria
|
failure to address AML/CFT deficiencies
|
|
gptkbp:effect
|
increased scrutiny and economic sanctions
|
|
gptkbp:firstPublished
|
2000
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
FATF Blacklist
|
|
gptkbp:impact
|
restricted access to international financial system
|
|
gptkbp:maintainedBy
|
gptkb:Financial_Action_Task_Force_(FATF)
|
|
gptkbp:notableCountry
|
gptkb:Bahamas
gptkb:Barbados
gptkb:Bosnia_and_Herzegovina
gptkb:Botswana
gptkb:Cambodia
gptkb:Ethiopia
gptkb:Ghana
gptkb:Iceland
gptkb:Iran
gptkb:Iraq
gptkb:Jamaica
gptkb:Mauritius
gptkb:Mongolia
gptkb:Morocco
gptkb:Myanmar
gptkb:Nicaragua
gptkb:Nigeria
gptkb:North_Korea
gptkb:Pakistan
gptkb:Panama
gptkb:Philippines
gptkb:Senegal
gptkb:Serbia
gptkb:South_Sudan
gptkb:Sri_Lanka
gptkb:Syria
gptkb:Trinidad_and_Tobago
gptkb:Uganda
gptkb:Vanuatu
gptkb:Yemen
gptkb:Zimbabwe
|
|
gptkbp:purpose
|
identify jurisdictions with strategic deficiencies in anti-money laundering and counter-terrorist financing
|
|
gptkbp:relatedTo
|
gptkb:FATF_Grey_List
|
|
gptkbp:removes
|
jurisdictions must address deficiencies and undergo FATF review
|
|
gptkbp:updated
|
periodically
|
|
gptkbp:website
|
https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action.html
|
|
gptkbp:bfsParent
|
gptkb:Financial_Action_Task_Force
|
|
gptkbp:bfsLayer
|
5
|