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For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence. In the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing ...
FATF was formed at the 1989 G7 Summit in Paris to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial and law enforcement activities taken at the national and international level, reporting on compliance, and issuing recommendations and standards to combat money laundering.
The following chart lists countries and dependencies along with their capital cities, in English and non-English official language(s). In bold: internationally recognized sovereign states. The 193 member states of the United Nations (UN) Vatican City (administered by the Holy See, a UN observer state), which is generally recognized as a ...
This is a list of national capitals, including capitals of territories and dependencies, non-sovereign states including associated states and entities whose sovereignty is disputed. The capitals included on this list are those associated with states or territories listed by the international standard ISO 3166-1 , or that are included in the ...
In addition to Vietnam, 10 African countries, including Mozambique and Uganda, are under FATF scrutiny for risks of proliferation funding, according to the public list on the body's website.
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The dominant customary international law standard of statehood is the declarative theory of statehood, which was codified by the Montevideo Convention of 1933. The Convention defines the state as a person of international law if it "possess[es] the following qualifications: (a) a permanent population; (b) a defined territory; (c) government; and (d) a capacity to enter into relations with the ...
List of sovereign states; List of political and geographic subdivisions by total area, comparing continents, countries, and first-level administrative country subdivisions. List of first-level administrative divisions by population; List of FIPS region codes in FIPS 10-4, withdrawn from the Federal Information Processing Standard (FIPS) in 2008