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NCCT Initiative

The FATF non-cooperative countries and territories (NCCT) process has been very successful.  All 23 jurisdictions identified as NCCTs in 2000 and 2001 are no longer on the NCCT list as they have made significant progress. 

 

The FATF remains vigilant on international co-operation issues.  This is demonstrated by statements released by the FATF in 2008 expressing concern about the risks arising from the lack of comprehensive AML/CFT systems in certain jurisdictions and areas.

 

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Annual Review of Non-Cooperative Countries or Territories 2006-2007 - Eight NCCT Review

pdf,148Kb,English |  View long abstract

29-Oct-2007

The FATF approved this eighth NCCTs review at its 10-12 October 2007 Plenary meeting. Section II of this document summarises the NCCT process. Section III highlights progress made by the jurisdictions that remained on the NCCTs list or were monitored after the June 2006 Plenary meeting.
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