Jurisdictions under Increased Monitoring
GPTKB entity
Statements (16)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
FATF list
|
| gptkbp:alsoKnownAs |
Grey List
|
| gptkbp:appliesTo |
Countries and jurisdictions globally
|
| gptkbp:category |
International regulation
|
| gptkbp:criteria |
AML/CFT deficiencies
|
| gptkbp:effect |
Enhanced due diligence requirements
Increased scrutiny by financial institutions |
| gptkbp:firstPublished |
2010
|
| https://www.w3.org/2000/01/rdf-schema#label |
Jurisdictions under Increased Monitoring
|
| gptkbp:maintainedBy |
gptkb:Financial_Action_Task_Force
|
| gptkbp:purpose |
Identify countries with strategic deficiencies in anti-money laundering and counter-terrorist financing
|
| gptkbp:relatedTo |
gptkb:FATF_Blacklist
|
| gptkbp:type |
FATF public statements
|
| gptkbp:updated |
periodically
|
| gptkbp:bfsParent |
gptkb:FATF_Grey_List
|
| gptkbp:bfsLayer |
6
|