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.

More information about the listing and de-listing process

What's new

See more news and events… Top of page

Quick Links

NCCT list

Current NCCT list

FAQ

NCCTs FAQ

Recent Press Releases

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