Social:Financial Action Task Force blacklist

From HandWiki
Short description: Blacklist of non-cooperating countries created by the Financial Action Task Force


The Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action")[1] is a blacklist maintained by the Financial Action Task Force.[2][3]

The blacklist has been issued by the FATF since 2000, and lists countries which FATF judges to be non-cooperative in the global fight against money laundering and terrorist financing, calling them "Non-Cooperative Countries or Territories" (NCCTs).[4]

Although non-appearance on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") that are sufficiently well regulated to meet all of the FATF's criteria, in practice, the list included countries that did not operate as offshore financial centres. The FATF updates the blacklist regularly, adding or deleting entries.[4]

The FATF describes "High-risk jurisdictions subject to a Call for Action" as having "significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence. In the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating from the country".[5] As of February 2026, only three countries were on the FATF blacklist: North Korea, Iran, and Myanmar.[6]

The FATF has been characterized as effective in shifting laws and regulations to combat illicit financial flows. FATF incentivizes stricter regulations through its public noncomplier list, which leads financial institutions to shift resources and services away from the countries on the blacklist. This in turn motivates domestic economic and political actors in the listed countries to pressure their governments to introduce regulations that are compliant with the FATF.[7]

History

The FATF was established by the G7 summit that was held in Paris in July 1989. Founding stakeholders include the G-7 Heads of State or Government, the President of the European Commission and eight other countries.[8]

The term "non-cooperative" was criticized by some analysts as misleading, as a number of countries on the list simply lacked the infrastructure or resources to cope with relatively sophisticated financial criminals who tried to operate there.[9] Since 2008 the FATF has, at the behest of G20 leaders, installed a more analytical process for identifying jurisdictions deficient in their anti-money laundering and anti-terrorist financing regimes.[4]

Primary works

One of the main objectives of the FATF is to establish norms and standards of "legal, regulatory and operational measures" to fight against money laundering, terrorist financing and other related threats to the security and integrity of the international financial system. However, FATF "has no investigative authority." FATF works with nation-states to bring legislative changes and regulatory reforms in the aforementioned sectors.[4] In addition, the FATF also provides policy recommendations that meet international standards to countries for combating money laundering and the financing of terrorism and the proliferation of weapons of mass destruction. FATF has been providing policy recommendations since 1990 and their recommendations have been revised four times since then. FATF also monitors the situations of its members in establishing adequate measures and institutions to fight against money laundering and terrorist financing. FATF also makes sure that it is aware of national-level vulnerabilities of its member states "with the aim of protecting the international financial system from misuse."[10]

FATF member nations

Full members

Financial Action Task Force Membership Map

According to its official website, there are 39 members of FATF (earlier 40 members, Russia's membership was suspended in Feb 2023) and two Regional Organisations (European Union and Gulf Cooperation Council), representing most financial centers around the world.[11] The list consisted of the following countries:[12]

  1.  Argentina
  2.  Australia
  3.  Austria
  4.  Belgium
  5.  Brazil
  6.  Canada
  7.  China
  8.  Denmark
  9.  EU
  10.  Finland
  11.  France
  12.  Germany
  13.  Greece
  14. Template:Country data Gulf Cooperation Council
  15.  Hong Kong
  16.  Iceland
  17.  India
  18.  Indonesia
  19.  Ireland
  20.  Israel
  21.  Italy
  22.  Japan
  23.  South Korea
  24.  Luxembourg
  25.  Malaysia
  26.  Mexico
  27.  Netherlands
  28.  New Zealand
  29.  Norway
  30. File:Flag of Portugal (official).svg Portugal
  31.  Russia
  32.  Saudi Arabia
  33.  Singapore
  34.  South Africa
  35.  Spain
  36.  Sweden
  37. File:Flag of Switzerland (Pantone).svg Switzerland
  38.  Turkey
  39.  United Kingdom
  40.  United States

Observer nations

There are currently no FATF observer nations, but many financial institutions participate at that level.[13]

FATF Blacklisting reports

The Blacklist is a term used by the media, which is officially called a "Call for action" nations by the FATF.

June 2000 report

The initial list of fifteen countries regarded as uncooperative in the fight against money laundering, was published in June 2000.[14] The list consisted of the following countries:[14]

  1.  Bahamas
  2.  Cayman Islands
  3.  Cook Islands
  4.  Israel
  5.  Lebanon
  6.  Marshall Islands
  7.  Nauru
  8.  Niue
  9.  Panama
  10.  Philippines
  11.  Russian Federation
  12.  Saint Kitts and Nevis
  13.  Saint Vincent and the Grenadines

June 2001 report

The second FATF report, published in 2001 and including a supplemental report in September, denoted a further eight countries as non-cooperative:

  1.  Egypt
  2.  Grenada
  3.  Guatemala
  4.  Hungary
  5.  Indonesia
  6.  Myanmar
  7.  Nigeria
  8.  Ukraine

June 2002 report

According to June 2002 report from FATF, following countries were listed as NCCTs.[15]

  1.  Dominica
  2.  Egypt
  3.  Grenada
  4.  Guatemala
  5.  Indonesia
  6.  Marshall Islands
  7.  Myanmar
  8.  Nauru
  9.  Nigeria
  10.  Niue
  11.  Philippines
  12.  St. Vincent and the Grenadines
  13.  Ukraine

June 2003 report

According to a June 2003 report from FATF, the following countries were listed as NCCTs.[16]

  1.  Cook Islands
  2.  Egypt
  3.  Guatemala
  4.  Indonesia
  5.  Myanmar
  6.  Nauru
  7.  Nigeria
  8.  Philippines
  9.  Ukraine

July 2004 report

According to the July 2004 report from FATF, the following countries were listed as NCCTs.[17]

  1.  Cook Islands
  2.  Indonesia
  3.  Myanmar
  4.  Nauru
  5.  Nigeria
  6.  Philippines

June 2005 Report

According to June 2005 report from FATF, the following were listed as NCCTs.[18]

  1.  Myanmar
  2.  Nauru
  3.  Nigeria

June 2006 report

The seventh list, published in June 2006,[19] listed only the following country as non-cooperative:

  1.  Myanmar

June 2007 report

FATF's Eighth NCCT Review (Annual Review of Non-Cooperative Countries and Territories 2006–2007, dated 12 October 2007) listed no countries as non-cooperative.[20] Myanmar (formerly Burma) was removed on 13 October 2006, Nauru on 13 October 2005 and Nigeria on 23 June 2006.[20]

June 2008 report

FATF's Ninth Review identified the following countries as high risk and non-cooperative.[21]

  1.  Uzbekistan
  2.  Iran
  3.  Pakistan
  4.  Turkmenistan
  5.  São Tomé and Príncipe
  6.  Northern Cyprus

June 2009 statement

FATF issued a "public statement" on 25 February 2009 noting concerns and encouraging greater compliance by the following countries:[22]

  1.  Turkmenistan
  2.  Uzbekistan
  3.  São Tomé and Príncipe

October 2010 Statement

The following country has not made sufficient progress in addressing the deficiencies or has not committed to an action plan developed with the FATF to address the deficiencies.[23]

  1.  North Korea

October 2011 Statement

The following countries 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.[24]

  1.  Cuba
  2.  Bolivia
  3.  Ethiopia
  4.  Kenya
  5.  Myanmar
  6.  Nigeria
  7.  Sao Tome and Principe
  8.  Sri Lanka
  9. File:Flag of Syria (2025-).svg Syria
  10.  Turkey

February 2012 statement

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).[25]

High-risk and non-cooperative countries, to whom counter-measures applied:

  1.  Iran
  2.  North Korea

High-risk and non-cooperative countries, not committed to an action plan:

  1.  Bolivia
  2.  Cuba
  3.  Ethiopia
  4.  Ghana
  5.  Indonesia
  6.  Kenya
  7.  Myanmar
  8.  Nigeria
  9.  Israel
  10.  São Tomé and Príncipe
  11.  Sri Lanka
  12. File:Flag of Syria (2025-).svg Syria
  13.  Tanzania
  14.  Thailand

June 2013

A total of 14 countries were identified as jurisdictions that have strategic deficiencies that pose a risk to the international financial system.[26]

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and terrorist financing (ML/TF) risks emanating from the jurisdictions.

  1.  Iran
  2.  North Korea

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan.

  1.  Ecuador
  2.  Ethiopia
  3.  Indonesia
  4.  Kenya
  5.  Myanmar
  6.  São Tomé and Príncipe
  7. File:Flag of Syria (2025-).svg Syria
  8.  Tanzania
  9.  Turkey
  10.  Vietnam
  11.  Yemen

October 2013 statement

A total of 13 countries were identified as jurisdictions that have strategic deficiencies that pose a risk to the international financial system.[27]

  1.  Iran
  2.  North Korea

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan.

  1.  Algeria
  2.  Ecuador
  3.  Ethiopia
  4.  Indonesia
  5.  Kenya
  6.  Myanmar
  7.  Tanzania
  8.  Turkey
  9.  Yemen

February 2014

A total of 11 countries were identified as jurisdictions with strategic deficiencies posing a risk to the international financial system.[28]

  1.  North Korea

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan.

  1.  Algeria
  2.  Ecuador
  3.  Ethiopia
  4.  Indonesia
  5.  Myanmar
  6. File:Flag of Syria (2025-).svg Syria
  7.  Israel
  8.  Yemen

June 2014 statement

A total of 6 countries were identified as jurisdictions that have strategic deficiencies that pose a risk to the international financial system.[29]

  1.  Iran
  2.  North Korea

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan.

  1.  Algeria
  2.  Ecuador
  3.  Indonesia
  4.  Myanmar

February 2015 statement

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions.[30]

  1.  Iran
  2.  North Korea

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.

  1.  Algeria
  2.  Ecuador
  3.  Myanmar

October 2015 statement

The FATF statement issued on 23 October 2015 identified three high-risk and non-cooperative jurisdictions:[31]

Call to apply counter-measures:

  1.  Iran
  2.  North Korea

Jurisdictions with strategic deficiencies:

  1.  Myanmar

February 2016 statement

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.,[32]

  1.  Iran
  2.  North Korea

February 2017 Statement

Regarding North Korea, the FATF released the following concern:

"The terrorism (AML/CFT) regime and the serious threat this poses to the integrity of the international financial system. The FATF urges the DPRK to immediately and meaningfully address its AML/CFT deficiencies. Further, FATF has serious concerns with the threat posed by DPRK's illicit activities related to the proliferation of weapons of mass destruction (WMDs) and its financing."[33]

Current FATF lists

Current FATF blacklist

File:FATF blacklist and greylist states (2024).svg
FATF blacklist and greylist states as of 2024

As of 13 February 2026, the following countries were on this list:[34]

  1.  Iran
  2.  North Korea
  3.  Myanmar

Basis for Blacklist Status

North Korea is identified as having severe strategic deficiencies in addressing money laundering, terrorist financing, and proliferation financing. It is subject to enhanced due diligence and even countermeasures to protect the international financial system from the risks it poses.[35]

Iran has not yet completed its action plan, has not ratified the Palermo Convention or the Terrorist Financing Conventions (CFT), and requires significant additional steps to comply with FATF standards.[35] Following the approval of Iran’s accession to the Palermo Convention, the FATF invited representatives of the Islamic Republic for discussions regarding Iran’s presence on the blacklist. Despite its accession to the Palermo Convention, according to Iran International, Iran has still not joined the CFT, and for years it has funded organizations such as Hamas and Hezbollah, which are considered terrorist organizations by much of the international community.[36] On 24 October 2025, FATF announced that Iran would not be removed from its blacklist. Despite the regime’s approval of accession to the CFT and the Palermo Convention, FATF stated that Iran had not made substantive changes and continues to pose a high risk of terrorist financing, money laundering, and the proliferation of weapons of mass destruction.[37]

Myanmar has significant strategic deficiencies in its mechanisms for combating money laundering and terrorist financing, and will remain under close monitoring until it fully completes its action plan.[35]

Current FATF grey list

As of 13 February 2026, the following 23 countries/territories were on this list:[38]

  1.  Algeria
  2.  Angola
  3.  Bolivia
  4.  Bulgaria
  5.  Cameroon
  6.  Côte d'Ivoire
  7.  Democratic Republic of the Congo
  8.  Haiti
  9.  Kenya
  10.  Kuwait[39]
  11.  Laos
  12.  Lebanon[40]
  13.  Monaco[41]
  15.  Namibia
  16.    Nepal
  17.  Papua New Guinea[42]
  19.  Senegal
  20.  South Sudan
  21. File:Flag of Syria (2025-).svg Syria
  22.  Venezuela[43]
  23.  Vietnam[44]
  24.  British Virgin Islands
  25.  Yemen

FATF review meeting

The FATF Plenary, the making body, meets three times a year around February, June and October.[45][46]

  • In June 2021, the FATF stated that Mauritius and Botswana completed their action plans and would be subject to on-site visits before being removed from the list in October 2021.
  • In June 2021, Ghana was removed from the grey list following the completion of its action plan and a successful on-site visit by assessors.[47]
  • In June 2021, Haiti, Malta, the Philippines and South Sudan have been added to the grey list.[48][49][50]
  • In October 2021, Jordan, Mali and Turkey were added to the grey list. Botswana and Mauritius were removed from the list.[51][52]
  • In March 2022, the United Arab Emirates was added to the grey list, while Zimbabwe was removed from the list.[53][54]
  • In June 2022, Malta was removed from the grey list.[55][56]
  • In October 2022, Nicaragua and Pakistan were removed from the grey list.[57] The Democratic Republic of the Congo, Mozambique and Tanzania were added to the list, while Myanmar was moved to the black list.[58][59]
  • In February 2023, Cambodia and Morocco wer removed from the grey list, while South Africa was added to the list.[60][61]
  • In June 2023, Cameroon, Croatia and Vietnam were added to the grey list.[62]
  • In October 2023, Bulgaria was added to the grey list, while Albania, the Cayman Islands, Jordan and Panama were removed.[63]
  • In February 2024, Kenya and Namibia were added to the grey list, while Barbados, Gibraltar, Uganda and the United Arab Emirates were removed.[64]
  • In June 2024, Monaco and Venezuela were added to the grey list, while Jamaica and Turkey were removed.[65]
  • In October 2024, Algeria, Angola, Ivory Coast and Lebanon were added to the grey list, while Senegal was removed.[40][66]
  • In February 2025, Laos and Nepal were added to the grey list, while the Philippines were removed.[67]
  • In June 2025, Bolivia and the British Virgin Islands were added to the grey list, while Croatia, Mali and Tanzania were removed.[68][69]
  • In October 2025, Burkina Faso, Mozambique, Nigeria, and South Africa were removed from the grey list.[70]
  • In February 2026, Kuwait and Papua New Guinea were added to the grey list.[71]

Other similar lists

OECD "grey list"

implementation of the internationally agreed tax standard as of 2011
  substantially implemented the standard
  committed to the standard, but have not yet substantially implemented it
  have not committed to the standard (none)
  jurisdiction not monitored

Although its main focus is on tax crime, the OECD is also concerned with money laundering and has complemented the work carried out by the FATF.[72]

The OECD has maintained a 'blacklist' of countries it considers "uncooperative tax havens" in the drive for transparency of tax affairs and the effective exchange of information, officially called "The List of Uncooperative Tax Havens". Since May 2009, no countries were officially listed as uncooperative tax havens in the light of their commitments to implement the OECD standards.[73]

On 22 October 2008, at an OECD meeting in Paris, 17 countries led by France and Germany decided to draw up a new blacklist of tax havens. It had been asked to investigate around 40 new tax havens where undeclared revenue was hidden and which hosted many of the non-regulated hedge funds that came under fire during the 2008 financial crisis. Germany, France, and other countries called on the OECD to add Switzerland to a blacklist of countries which encourage tax fraud.[74] On 2 April 2009, the OECD published a list of countries, divided into three parts depending on whether they implemented an "internationally agreed tax standard", in select jurisdictions – tax havens or other financial centers of interest.[75]

  • substantially implemented the standard: Andorra, Anguilla, Antigua and Barbuda, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium, Belize, Bermuda, Brazil, British Virgin Islands, Brunei, Canada, Cayman Islands,[76] Chile, China, Cook Islands, Costa Rica, Cyprus, Czech Republic, Denmark, Dominica, Estonia, Finland, France, Germany, Gibraltar, Greece, Grenada, Guernsey, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, South Korea, Liberia, Liechtenstein, Luxembourg, Macao, Malaysia, Malta, Marshall Islands, Mauritius, Mexico, Monaco, Montserrat, Netherlands, Netherlands Antilles, New Zealand, Norway, Pakistan, Panama, Philippines, Poland, Portugal, Qatar, Russia, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Samoa, San Marino, Seychelles, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, Turkey, Turks and Caicos Islands, United Arab Emirates, United Kingdom, United States, US Virgin Islands, Vanuatu. This is not a complete list, as many countries, including Lebanon, Nigeria and many more are not included in this list.
  • committed to the standard, but have not yet substantially implemented it: Nauru, Niue, Guatemala, Uruguay
  • have not committed to the standard: none as of October 2009.[77]

Global forum compliance

Other nations regularly accused of terror financing

Nations such as Bahrain, Egypt, Saudi Arabia, the UAE and Qatar have been accused of not preventing the flow of funds for terror financing in other nations.[78] In March 2022, the FATF added the UAE to its grey list of jurisdictions subject to increased monitoring, as it claims that the country is non-cooperative in the global fight against money laundering and terror financing.[79][80] Qatar, which has also been accused of supporting terrorists, was found by the FATF in a June 2023 report of having shown a government-wide effort to address ML/TF risks and to implement an effective targeted financial sanctions (TFS) regime. [81][82]

See also

References

  1. ↑ FATF nations, Full member nations, Observer nations, Call for action nations (Blacklisted nations), Other monitored jurisdictions (greylisted nations), FATF, accessed 24 October 2019.
  2. ↑ "About FATF". FATF. http://www.fatf-gafi.org/about/. 
  3. ↑ Chohan, Usman W. (14 March 2019). "The FATF in the Global Financial Architecture: Challenges and Implications". International, Transnational & Comparative Law Journal (UNSW Business School; Critical Blockchain Research Initiative (CBRI); Centre for Aerospace & Security Studies (CASS)). doi:10.2139/ssrn.3362167. 
  4. ↑ 4.0 4.1 4.2 4.3 "FATF Works". FATF. http://www.fatf-gafi.org/about/whatwedo/. 
  5. ↑ "Countries - Financial Action Task Force (FATF)". http://www.fatf-gafi.org/countries/#Iran. 
  6. ↑ "High-Risk Jurisdictions subject to a Call for Action - 13 February 2026". https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2026.html. 
  7. ↑ Morse, Julia C. (2021). The Bankers' Blacklist: Unofficial Market Enforcement and the Global Fight against Illicit Financing. Cornell University Press. ISBN 978-1-5017-6151-5. https://www.jstor.org/stable/10.7591/j.ctv1hw3x0d. 
  8. ↑ "History of FATF". FATF. http://www.fatf-gafi.org/about/historyofthefatf/. 
  9. ↑ Sharman, J.C. (2011) (in en). THE MONEY LAUNDRY: REGULATING CRIMINAL FINANCE IN THE GLOBAL ECONOMY. Cornell University Press. pp. 44ff. ISBN 978-0-8014-5018-1. 
  10. ↑ "Policy Recommendations". http://www.fatf-gafi.org/publications/fatfrecommendations/documents/internationalstandardsoncombatingmoneylaunderingandthefinancingofterrorismproliferation-thefatfrecommendations.html. 
  11. ↑ "FATF Members and Observers". FATF. https://www.fatf-gafi.org/about/membersandobservers/. 
  12. ↑ "FATF Members and Observers". https://www.fatf-gafi.org/about/membersandobservers/. 
  13. ↑ "FATF Observers". FATF. http://www.fatf-gafi.org/about/membersandobservers/. 
  14. ↑ 14.0 14.1 "June 2000 Report" (PDF). FATF. Retrieved 5 Oct 2022.
  15. ↑ "June 2002 Report". FATF. http://www.fatf-gafi.org/media/fatf/documents/reports/2001%202002%20NCCT%20ENG.pdf. 
  16. ↑ "June 2003 report". FATF. http://www.fatf-gafi.org/media/fatf/documents/reports/2002%202003%20NCCT%20ENG.pdf. 
  17. ↑ "July 2004 Report". FATF. http://www.fatf-gafi.org/media/fatf/documents/reports/2003%202004%20NCCT%20ENG.pdf. 
  18. ↑ "June 2005 Report". FATF. http://www.fatf-gafi.org/media/fatf/documents/reports/2004%202005%20NCCT%20ENG.pdf. 
  19. ↑ Error:- 404 - Financial Action Task Force (FATF)
  20. ↑ 20.0 20.1 "Annual Review of Non-Cooperative Countries and Territories 2006-2007: Eighth NCCT Review". Financial Action Task Force (FATF). http://www.fatf-gafi.org/dataoecd/14/11/39552632.pdf. 
  21. ↑ FATF Statement - 20 June 2008 Financial Action Task Force (FATF)
  22. ↑ FATF Statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan* and India and Príncipe - 26 June 2009 Financial Action Task Force (FATF)
  23. ↑ "FATF Public Statement 2010". FATF. http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatfpublicstatement-22october2010.html. 
  24. ↑ "FATA Public Statement 2011". FATF. http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatfpublicstatement-28october2011.html. 
  25. ↑ "FATF Public Statement - 16 February 2012". FATF. 16 February 2012. http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatfpublicstatement-16february2012.html. 
  26. ↑ "FATF Public Statement - 21 June 2013". FATF. 21 June 2013. http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/public-statement-june-2013.html. 
  27. ↑ "FATF Public Statement - 18 October 2013". FATF. 18 October 2013. http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html. 
  28. ↑ "FATF Public Statement - 14 February 2014". FATF. 14 February 2014. http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/public-statement-feb-2014.html. 
  29. ↑ "FATF Public Statement - 27 June 2014". FATF. 27 June 2014. http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/public-statement-june-2014.html. 
  30. ↑ "FATF Public Statement - 27 February 2015". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Public-statement-february-2015.html. 
  31. ↑ "FATF Public Statement - 23 October 2015". Financial Action Task Force (FATF). http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-october-2015.html. 
  32. ↑ "FATF Public Statement – 19 February 2016". Financial Action Task Force (FATF). https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Public-statement-february-2016.html. 
  33. ↑ "TATF Public Statement 2017". FATF. http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2017.html. 
  34. ↑ ""Black and grey" lists". https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html. 
  35. ↑ 35.0 35.1 35.2 "High-Risk Jurisdictions subject to a Call for Action - 13 June 2025". https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-june-2025.html. 
  36. ↑ "Iran says invited by financial watchdog for talks to break FATF deadlock" (in en). 2025-08-09. https://www.iranintl.com/en/202508096456. 
  37. ↑ "High-Risk Jurisdictions subject to a Call for Action - 24 October 2025". https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2025.html. 
  38. ↑ ""Black and grey" lists". https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html. 
  39. ↑ Financial crime watchdog puts Kuwait on grey list, Shruthi Nair for AGBI, retrieved 23 March 2026.
  40. ↑ 40.0 40.1 Watchdog FATF places Lebanon on financial crime watchlist, Timour Azhari and Makini Brice for Reuters, posted and retrieved 25 Oct 2024.
  41. ↑ Monaco, Venezuela Placed on Global Money-Laundering Watch List, Mengqi Sun for WSJ retrieved 1 Feb 2026.
  42. ↑ Papua New Guinea one step away from being blacklisted, global money laundering watchdog warns, Kaya Selby for RNZ, retrieved 23 March 2026.
  43. ↑ Monaco, Venezuela Placed on Global Money-Laundering Watch List, Mengqi Sun for WSJ retrieved 1 Feb 2026.
  44. ↑ "FATF adds Vietnam on grey list over weapons-proliferation risks" (in en). 2023-06-24. https://www.firstpost.com/world/fatf-adds-vietnam-on-grey-list-over-weapons-proliferation-risks-12784842.html. 
  45. ↑ Pakistan fails to meet terror finance watchdog's action points, Live News Daily, 17 June 2019.
  46. ↑ Clear warning: FATF statement , Business recorder, 22 October 2019.
  47. ↑ "GHANA EXITS FATF GREY LIST" (in en-gb). https://fic.gov.gh/index.php/component/content/article/31-blog/travel/78-ghana-exits-fatf-grey-list. 
  48. ↑ "Outcomes FATF Plenary, 20-25 June 2021". FATF. 2021-06-25. https://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2021.html. 
  49. ↑ "FATF Plenary, June 2021". FATF. 2021-06-21. https://www.fatf-gafi.org/publications/fatfgeneral/documents/plenary-june-2021.html. 
  50. ↑ "FATF Plenary Packs Powerful Punch". Regulation Asia. 2021-06-25. https://www.regulationasia.com/fatf-plenary-packs-powerful-punch/. 
  51. ↑ "Jurisdictions under Increased Monitoring - October 2021". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2021.html. 
  52. ↑ "Turkey, Jordan, Mali added to global financial watch list" (in en). 2021-10-21. https://apnews.com/article/business-middle-east-terrorism-8341ae07569d1b9b892989de18507d7c. 
  53. ↑ U.A.E. Placed on Global Watch List for Money Laundering, Terrorism Financing, The Wall Street Journal, 4 March 2022.
  54. ↑ FATF retains Pakistan on grey list, adds UAE, Tribune India, 6 March 2022.
  55. ↑ "Jurisdictions under Increased Monitoring - June 2022". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-june-2022.html. 
  56. ↑ "Global dirty money watchdog removes Malta from its grey list" (in en-US). Reuters. https://www.reuters.com/world/europe/global-dirty-money-watchdog-removes-malta-its-grey-list-2022-06-17/. 
  57. ↑ "Pakistan is out of FATF grey list after four years — here's what it took". 21 October 2022. https://www.cnbctv18.com/world/pakistan-fatf-financial-action-task-force-grey-list-blacklist-explained-15000111.htm. 
  58. ↑ "Jurisdictions under Increased Monitoring - 21 October 2022". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2022.html. 
  59. ↑ "High-Risk Jurisdictions subject to a Call for Action – 21 October 2022". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2022.html. 
  60. ↑ "FATF suspends Russia's membership over Ukraine war". 24 February 2023. https://www.dawn.com/news/1738919/fatf-suspends-russias-membership-over-ukraine-war. 
  61. ↑ "Jurisdictions under Increased Monitoring - 24 February 2023". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.html. 
  62. ↑ "Jurisdictions under Increased Monitoring - 23 June 2023". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-june-2023.html. 
  63. ↑ "Jurisdictions under Increased Monitoring - 27 October 2023". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2023.html. 
  64. ↑ "Jurisdictions under Increased Monitoring - 23 February 2024". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2024.html. 
  65. ↑ "Jurisdictions under Increased Monitoring - June 2024". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2024.html. 
  66. ↑ "Jurisdictions under Increased Monitoring - 25 October 2024". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2024.html. 
  67. ↑ "Jurisdictions under Increased Monitoring - 21 February 2025". https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-february-2025.html. 
  68. ↑ "Instagram". https://www.instagram.com/p/DK2pO93uFWv/?img_index=1. 
  69. ↑ "Jurisdictions under Increased Monitoring - 13 June 2025". https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2025.html. 
  70. ↑ "Jurisdictions under Increased Monitoring - 24 October 2025". https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2025.html. 
  71. ↑ "Jurisdictions under Increased Monitoring - 13 February 2026". https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-february-2026.html. 
  72. ↑ "Tax and crime - Organisation for Economic Co-operation and Development". http://www.oecd.org/document/39/0,3343,en_2649_33767_2499879_1_1_1_37427,00.html. 
  73. ↑ List of Unco-operative Tax Havens Organisation for Economic Co-operation and Development] n.d., retrieved 7 May 2016
  74. ↑ Calls from 17 countries for new tax haven blacklist euronews, world news, 21 October 2008
  75. ↑ "A Progress Report on The Jurisdictions Surveyed by The OECD Global Forum in Implementing The Internationally Agreed Tax Standard". OECD. 2 April 2009. p. 10. http://www.oecd.org/ctp/42497950.pdf. 
  76. ↑ Bangkok Post, 12 March 2010, p. B5
  77. ↑ "A Progress Report on The Jurisdictions Surveyed by The OECD Global Forum in Implementing The Internationally Agreed Tax Standard". 20 October 2009. http://www.oecd.org/dataoecd/50/0/43606256.pdf. 
  78. ↑ Qatar's Links to Terrorism: The War of Narratives, Fair Observer, 21 October 2019.
  79. ↑ Barrington, Lisa (2022-03-04). "Financial crime watchdog adds UAE to 'grey' money laundering watch list" (in en). Reuters. https://www.reuters.com/world/middle-east/fatf-adds-uae-grey-money-laundering-watchlist-2022-03-04/. 
  80. ↑ England, Andrew (2022-03-04). "Financial crimes watchdog puts UAE on 'grey list'". Financial Times. https://www.ft.com/content/7b93180f-c4ae-442d-bf71-60e340b736f0. 
  81. ↑ Ibish, Hussein (2023-10-20). "The Reckoning That Is Coming for Qatar" (in en). https://www.theatlantic.com/international/archive/2023/10/israel-gaza-conflict-qatar-hamas-muslim-brotherhood/675702/. 
  82. ↑ Crowell & Moring LLP - Michael J. Gunnison (2023-06-13). "FATF Releases 2023 Mutual Evaluation Report on Qatar" (in en). https://www.lexology.com/library/detail.aspx?g=db27a062-fbe9-48a9-aae3-4dafd676afd9. 



Retrieved from "https://handwiki.org/wiki/index.php?title=Social:Financial_Action_Task_Force_blacklist&oldid=4354119"