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  2. Financial Action Task Force blacklist - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task...

    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:

  3. Financial Action Task Force - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task_Force

    The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [3] In 2001, its mandate was expanded to include terrorism financing.

  4. Vietnam on financial grey list over weapons-proliferation risks

    www.aol.com/news/vietnam-financial-grey-list...

    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.

  5. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    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 ...

  6. Terrorism financing - Wikipedia

    en.wikipedia.org/wiki/Terrorism_financing

    Often linked in legislation and regulation, terrorism financing and money laundering are conceptual opposites. Money laundering is the process where cash raised from criminal activities is made to look legitimate for re-integration into the financial system, whereas terrorism financing cares little about the source of the funds, but it is what the funds are to be used for that defines its scope.

  7. Politically exposed person - Wikipedia

    en.wikipedia.org/wiki/Politically_exposed_person

    [citation needed] No 'official' PEP list exists. The CIA and UN have lists of heads of state, which fall under the PEP definitions of FATF. Vendors maintain their own particular database of PEPs [10] and other high-risk customers. There are several crowd-sourced lists of PEPs being made available utilizing public contributions. [citation needed]

  8. Country risk - Wikipedia

    en.wikipedia.org/wiki/Country_risk

    This term is also sometimes referred to as political risk; however, country risk is a more general term that generally refers only to risks influencing all companies operating within or involved with a particular country. Political risk analysis providers and credit rating agencies use different methodologies to assess and rate countries ...

  9. Asia/Pacific Group on Money Laundering - Wikipedia

    en.wikipedia.org/wiki/Asia/Pacific_Group_on...

    The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.