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A total of 17 countries were labeled as high-risk and non-cooperative jurisdictions by FATF. All listed countries below are defined as such; counter-measures were in force only for Iran and the Democratic People's Republic of Korea (DPRK, North Korea). [24] High-risk and non-cooperative countries, to whom counter-measures applied:
All remaining Non-Cooperative Countries and Territories in the NCCT initiative were delisted in October 2006, however, FATF continues to maintain a "blacklist" of "High Risk" jurisdictions and a "greylist" of "Jurisdictions Under Increased Monitoring", and issues updates as countries on High-risk and non-cooperative jurisdictions list have made ...
"Pioneering Disaster Risk Index (DRI) Tool". United Nations Development Programme (UNDP). Archived from the original on 2014-06-18. Provides key information on all countries in the world. "World's Worst Natural Disasters" Includes list of world's deadliest disasters in history.
The U.S. Centers for Disease Control and Prevention is adding several countries to the list of high-risk travel destinations. More countries added to CDC's high-risk travel list [Video] Skip to ...
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 list has been cited by journalists and academics in making broad comparative points about countries or regions. [2] [3] The report uses 12 factors to determine the rating for each nation, including security threats, economic implosion, human rights violations and refugee flows.
New security upgrades to the U.S. refugee admissions program will help block suspected criminals from entering the United States from "high-risk" countries.
The report includes the WorldRiskIndex, which identifies the risk of an extreme natural event becoming a disaster for 181 countries worldwide. [ 1 ] The report has been published annually by Byter Entwicklung Hilft since 2011 – until 2016 in cooperation with the Institute for Environment and Human Security (UNU-EHS) at the United Nations ...