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File:FATF Blacklist.svg

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Description
English: Countries that are blacklisted on the FATF for money laundering
 
Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions.
 
Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below.
 
Improving Global AML/CFT Compliance: on-going process
 
Jurisdictions no longer subject to monitoring
Date
Source Own work
Author Michael Jester
 
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Creative Commons CC-Zero This file is made available under the Creative Commons CC0 1.0 Universal Public Domain Dedication.
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The original description page was here. All following user names refer to en.wikipedia.
Date/Time Dimensions User Comment
2014-09-05 19:48 863×443× (1620181 bytes) Michael Jester Uploading a self-made file using [[Wikipedia:File_Upload_Wizard|File Upload Wizard]]

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current17:04, 9 February 2021Thumbnail for version as of 17:04, 9 February 2021863 × 443 (1.55 MB)Junior Jumper (talk | contribs)Transferred from en.wikipedia via #commonshelper

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