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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 ...
FATF also monitors the situations of its members in establishing adequate measures and institutions to fight against money laundering and terrorist financing. FATF also makes sure that it is aware of national-level vulnerabilities of its member states "with the aim of protecting the international financial system from misuse." [9]
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.
Today (also called The Today Show) is an American morning television show that airs weekdays from 7:00 a.m. to 11:00 a.m. on NBC.The program debuted on January 14, 1952. It was the first of its genre on American television and in the world, and after 72 years of broadcasting it is fifth on the list of longest-running United States television serie
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.
FATF has developed 40 recommendations on money laundering and 9 special recommendations regarding terrorist financing. FATF assesses each member country against these recommendations in published reports. Countries seen as not being sufficiently compliant with such recommendations are subjected to financial sanctions. [23] [24]
Several Today show hosts have come and gone from the NBC morning show over the years — both on good and bad terms. Hoda Kotb, for her part, surprised fans in September 2024 with news that she ...
The Martin Short Show (January 3, 1999 — November 17, 2000) The Martha Stewart Show (September 12, 2005 — May 11, 2012) The Nate Berkus Show (September 13, 2010 — May 24, 2012) The Wendy Williams Show (July 14, 2008 — June 17, 2022) The Montel Williams Show (July 8, 1991 — May 16, 2008) The Howie Mandel Show (June 22, 1998 — April 1999)