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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 ...
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 ...
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 ...
List of terms for country subdivisions; List of national capitals serving as administrative divisions; List of autonomous areas by country; List of sovereign states; List of political and geographic subdivisions by total area, comparing continents, countries, and first-level administrative country subdivisions.
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 ...
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 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 ...
List of national capitals; List of national capitals by latitude; List of national capitals by population; List of national capitals by area; List of capital cities by elevation; List of national capitals serving as administrative divisions; List of former national capitals; List of countries whose capital is not their largest city