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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:
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
SDGTs are entities and individuals who the Office of Foreign Assets Control (OFAC) finds have committed or pose a significant risk of committing acts of terrorism, or who OFAC finds provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under OFAC Counter Terrorism Sanctions ...
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 ...
The U.S. Secretary of the Treasury and the U.S. Attorney General were given the power to add other organizations and people to the list. [1] [5] [6] On August 20, 1998, President Clinton expanded the list by Executive Order 13099. [3] The U.S. government began to impose economic sanctions against international terrorists in 1995. [3]
OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...
Here is the full list of countries on the Foreign Office’s ‘do not travel’ list to check before you plan a trip. FCDO advises against all travel Afghanistan – “The security situation is ...
In 2008, World-Check launched Country-Check, an index which ranks over 240 countries and territories worldwide in terms of risk. [citation needed] In 2009, World-Check acquired IntegraScreen. [3] In 2011, World-Check received independent assurance under the International Standard on Assurance Engagements ISAE 3000.