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In addition to FATF's "Forty plus Nine" Recommendations, in 2000 FATF issued a list of "Non-Cooperative Countries or Territories" (NCCTs), commonly called the FATF Blacklist. This was a list of 15 jurisdictions that, for one reason or another, FATF members believed were uncooperative with other jurisdictions in international efforts against ...
Financial Action Task Force Membership Map. According to its official website, there are 39 members of FATF (earlier 40 members, Russia's membership was suspended in Feb 2023) and two Regional Organisations (European Union and Gulf Cooperation Council), representing most financial centers around the world. [10]
2 Andorra, Monaco, San Marino and Vatican City are not members of Schengen, but act as such via their open borders with Spain, France and Italy, respectively. 3 Switzerland is not an official member of EEA but has bilateral agreements largely with the same content, making it virtually a member.
It is a permanent monitoring body of the Council of Europe, with 35 member states and jurisdictions out of which 32 are assessed exclusively by MONEYVAL. According to Article 2 of its Statute, evaluations cover member states of the Council of Europe which are not members of the Financial Action Task Force (FATF) (28 states). Through decisions ...
However, in 2022, the UAE fell into a risk of being named in the Financial Action Task Force (FATF) "grey list". The list defines nations determined to have "strategic deficiencies" in combating money laundering and terrorist financing. [64] On 4 March 2022, FATF placed the UAE in its 'grey' list of countries that are subject to increased ...
FATF (Financial Action Task Force on Money Laundering), also GAFI (Groupe d'Action Financière): intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering; intensified European money laundering investigations during the crisis.
In coordination with member state national governments, Eurostat releases 1 January member state population figures every July; below are the 1 January 2024 data released in July 2024. [ 1 ] [ 2 ] Country
European Union (see also individual member states) European Central Bank (ECB) ; Single Resolution Board (SRB) ; European Banking Authority (EBA) ; European Securities and Markets Authority (ESMA) ; European Insurance and Occupational Pensions Authority (EIOPA) ; European Systemic Risk Board (ESRB)