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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 ...
The following chart lists countries and dependencies along with their capital cities, in English and non-English official language(s). In bold: internationally recognized sovereign states. The 193 member states of the United Nations (UN) Vatican City (administered by the Holy See, a UN observer state), which is generally recognized as a ...
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 ...
The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF).
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 List of first-level administrative divisions by population; List of FIPS region codes in FIPS 10-4, withdrawn from the Federal Information Processing Standard (FIPS) in 2008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 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
Arraiolos Group is an informal meeting of presidents of parliamentary and semi-presidential European Union member states. ASEAN: the Association of Southeast Asian Nations, a regional organisation comprising ten Southeast Asian states; ASEAN+3: the ASEAN countries, plus China, Japan, and the Republic of Korea (South Korea). [4]