Statements (17)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
watchlist
|
| gptkbp:alsoKnownAs |
gptkb:Jurisdictions_under_Increased_Monitoring
|
| gptkbp:criteria |
deficiencies in AML/CFT standards
|
| gptkbp:effect |
increased financial scrutiny
potential economic consequences |
| gptkbp:firstPublished |
2000
|
| https://www.w3.org/2000/01/rdf-schema#label |
FATF Greylist
|
| gptkbp:impact |
can affect foreign investment
can affect international banking relationships |
| 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_Blacklist
|
| gptkbp:removalCriteria |
addressing identified deficiencies
|
| gptkbp:subject |
regular FATF review
|
| gptkbp:updated |
periodically
|
| gptkbp:bfsParent |
gptkb:FATF
|
| gptkbp:bfsLayer |
6
|