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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]
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 ...
The FATF currently comprises 34 member jurisdictions and 2 regional organisations, representing most major financial centres in all parts of the globe. The United Nations Office on Drugs and Crime maintains the International Money Laundering Information Network , a website that provides information and software for anti-money laundering data ...
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.
The Central American country's first stint on the Financial Action Task Force's (FATF) so-called gray list, which can impact a country's investment ratings and reputation, was from 2014 to 2016. ...
The CFATF was established as the result of two key meetings convened in Aruba in and Jamaica. [2] [3] In Aruba in 1990 representatives of Caribbean and Central American countries developed a general approach to the problem of the laundering of criminal proceeds and made 19 recommendations.
The following is an alphabetical list of members of the United States House of Representatives from the state of Texas. For chronological tables of members of both houses of the United States Congress from the state (through the present day), see United States congressional delegations from Texas. The list of names should be complete as of July ...
Republicans have complete control of the congressional redistricting process in Texas, as any new maps are drawn and passed by the Republican-held state legislature and signed into law by the Republican governor. [1] This has resulted in Texas’ maps being a partisan gerrymander, with few competitive districts. [2] [3]