Non-Cooperative Countries or Territories (NCCTs)
GPTKB entity
Statements (35)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:list
|
| gptkbp:alsoKnownAs |
FATF blacklist
|
| gptkbp:compiledBy |
gptkb:Financial_Action_Task_Force
|
| gptkbp:criteria |
lack of effective anti-money laundering and counter-terrorist financing measures
|
| gptkbp:discontinued |
2006
|
| gptkbp:firstPublished |
2000
|
| https://www.w3.org/2000/01/rdf-schema#label |
Non-Cooperative Countries or Territories (NCCTs)
|
| gptkbp:impact |
increased scrutiny of financial transactions
|
| gptkbp:notableCountry |
gptkb:St._Lucia
gptkb:Dominica gptkb:Egypt gptkb:Grenada gptkb:Guatemala gptkb:Hungary gptkb:Indonesia gptkb:Israel gptkb:Lebanon gptkb:Marshall_Islands gptkb:Myanmar gptkb:Nigeria gptkb:Palau gptkb:Panama gptkb:Philippines gptkb:Russia gptkb:Ukraine gptkb:St._Vincent_and_the_Grenadines gptkb:Nauru gptkb:St._Kitts_and_Nevis Cook Islands Niue |
| gptkbp:purpose |
identify jurisdictions with inadequate anti-money laundering laws
|
| gptkbp:replacedBy |
FATF grey list
|
| gptkbp:status |
discontinued
|
| gptkbp:bfsParent |
gptkb:FATF_Blacklist
|
| gptkbp:bfsLayer |
6
|