Statements (17)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
watchlist
|
| gptkbp:alsoKnownAs |
gptkb:Jurisdictions_under_Increased_Monitoring
|
| gptkbp:criteria |
strategic deficiencies in AML/CFT regimes
|
| gptkbp:effect |
increased financial scrutiny
potential economic consequences |
| gptkbp:firstPublished |
2000
|
| https://www.w3.org/2000/01/rdf-schema#label |
FATF Grey List
|
| gptkbp:impact |
potential restrictions on international transactions
reduced investor confidence |
| gptkbp:maintainedBy |
gptkb:Financial_Action_Task_Force
|
| gptkbp:purpose |
monitor countries with strategic deficiencies in anti-money laundering and counter-terrorist financing
|
| gptkbp:relatedTo |
gptkb:FATF_Black_List
|
| gptkbp:removalCriteria |
addressing identified deficiencies
|
| gptkbp:subjectOf |
international financial regulation
|
| gptkbp:updated |
periodically
|
| gptkbp:bfsParent |
gptkb:Financial_Action_Task_Force
|
| gptkbp:bfsLayer |
5
|