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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 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 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 List of first-level administrative divisions by population; List of FIPS region codes in FIPS 10-4, withdrawn from the Federal Information Processing Standard (FIPS) in 2008
List of capitals in Antigua and Barbuda; List of capitals in Australia; List of capitals of subdivisions of Brazil; List of capitals in China; List of state and union territory capitals in India; List of capitals in Japan; List of capitals in Malaysia; List of capitals of states of Mexico; List of capitals in Pakistan; List of capitals in South ...
This is a list of countries and territories by the United Nations geoscheme, including 193 UN member states, two UN observer states (the Holy See [note 1] and the State of Palestine), two states in free association with New Zealand (the Cook Islands and Niue), and 49 non-sovereign dependencies or territories, as well as Western Sahara (a disputed territory whose sovereignty is contested) and ...
List of countries whose capital is not their largest city; List of capitals outside the territories they serve; List of national capitals by latitude; List of countries and dependencies by population; List of towns and cities with 100,000 or more inhabitants; List of population concern organizations; List of national capitals; List of national ...
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 ...