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Non-Cooperative Countries and Territories

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As of 13 October 2006, there are no Non-Cooperative Countries and Territories. See also more information about the  initiative and  timeline.

 

Chairman's Summary FATF Plenary Vancouver
Nigeria no longer considered non-cooperative
NCCT Annual Report 2005-2006 (Seventh Review)

NCCT Annual Report 2006-2007 (Eighth Review)
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Press related to Non-Cooperative Countries and Territories Initiative (NCCT)

FATF Annual Report

Highlights from the past year

The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year.

FATF Newsletter: April 2009
Mutual Evaluation of New Zealand
Other Mutual Evaluation reports
Money Laundering and Terrorist Financing in the Securities Sector
FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

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