Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/FATF_blacklist> ?p ?o }
- FATF_blacklist abstract "The FATF blacklist was the common shorthand description for the Financial Action Task Force list of "Non-Cooperative Countries or Territories" (NCCTs); i.e., countries which it perceived to be non-cooperative in the global fight against money laundering and terrorist financing. Although non-appearance on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") who 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, designating countries to be added or deleted.The term "non-cooperative" was sometimes criticized as misleading, as a number of the countries which appeared on the list simply lacked the infrastructure or resources to cope with relatively sophisticated financial criminals who try to operate there. Since 2008 the FATF has, at the behest of G20 leaders, installed a more analytical process of identifying jurisdictions deficient in their anti-money laundering (AML) and anti-terrorist financing regimes.".
- FATF_blacklist wikiPageExternalLink dataoecd.
- FATF_blacklist wikiPageExternalLink generalquestions.
- FATF_blacklist wikiPageExternalLink high-riskandnon-cooperativejurisdictions.
- FATF_blacklist wikiPageExternalLink aboutthenon-cooperativecountriesandterritoriesncctinitiative.html.
- FATF_blacklist wikiPageID "5967625".
- FATF_blacklist wikiPageLength "17932".
- FATF_blacklist wikiPageOutDegree "115".
- FATF_blacklist wikiPageRevisionID "677760372".
- FATF_blacklist wikiPageWikiLink Andorra.
- FATF_blacklist wikiPageWikiLink Anguilla.
- FATF_blacklist wikiPageWikiLink Anti-money_laundering.
- FATF_blacklist wikiPageWikiLink Antigua_and_Barbuda.
- FATF_blacklist wikiPageWikiLink Argentina.
- FATF_blacklist wikiPageWikiLink Aruba.
- FATF_blacklist wikiPageWikiLink Australia.
- FATF_blacklist wikiPageWikiLink Austria.
- FATF_blacklist wikiPageWikiLink Bahamas.
- FATF_blacklist wikiPageWikiLink Bahrain.
- FATF_blacklist wikiPageWikiLink Barbados.
- FATF_blacklist wikiPageWikiLink Belgium.
- FATF_blacklist wikiPageWikiLink Belize.
- FATF_blacklist wikiPageWikiLink Bermuda.
- FATF_blacklist wikiPageWikiLink Botswana.
- FATF_blacklist wikiPageWikiLink Brazil.
- FATF_blacklist wikiPageWikiLink British_Virgin_Islands.
- FATF_blacklist wikiPageWikiLink Brunei.
- FATF_blacklist wikiPageWikiLink Canada.
- FATF_blacklist wikiPageWikiLink Category:Commercial_crimes.
- FATF_blacklist wikiPageWikiLink Category:Economics_lists.
- FATF_blacklist wikiPageWikiLink Category:Financial_regulation.
- FATF_blacklist wikiPageWikiLink Category:International_finance.
- FATF_blacklist wikiPageWikiLink Category:Offshore_finance.
- FATF_blacklist wikiPageWikiLink Category:Tax_evasion.
- FATF_blacklist wikiPageWikiLink Cayman_Islands.
- FATF_blacklist wikiPageWikiLink Chile.
- FATF_blacklist wikiPageWikiLink China.
- FATF_blacklist wikiPageWikiLink Cook_Islands.
- FATF_blacklist wikiPageWikiLink Costa_Rica.
- FATF_blacklist wikiPageWikiLink Cyprus.
- FATF_blacklist wikiPageWikiLink Czech_Republic.
- FATF_blacklist wikiPageWikiLink Denmark.
- FATF_blacklist wikiPageWikiLink Dominica.
- FATF_blacklist wikiPageWikiLink Estonia.
- FATF_blacklist wikiPageWikiLink File:Global_Forum_reviews.png.
- FATF_blacklist wikiPageWikiLink File:OECD_gray_list.png.
- FATF_blacklist wikiPageWikiLink Financial_Action_Task_Force.
- FATF_blacklist wikiPageWikiLink Financial_Action_Task_Force_on_Money_Laundering.
- FATF_blacklist wikiPageWikiLink Finland.
- FATF_blacklist wikiPageWikiLink France.
- FATF_blacklist wikiPageWikiLink G-20_major_economies.
- FATF_blacklist wikiPageWikiLink G20.
- FATF_blacklist wikiPageWikiLink Germany.
- FATF_blacklist wikiPageWikiLink Gibraltar.
- FATF_blacklist wikiPageWikiLink Global_Forum_on_Transparency_and_Exchange_of_Information_for_Tax_Purposes.
- FATF_blacklist wikiPageWikiLink Greece.
- FATF_blacklist wikiPageWikiLink Grenada.
- FATF_blacklist wikiPageWikiLink Guatemala.
- FATF_blacklist wikiPageWikiLink Guernsey.
- FATF_blacklist wikiPageWikiLink Hong_Kong.
- FATF_blacklist wikiPageWikiLink Hungary.
- FATF_blacklist wikiPageWikiLink Iceland.
- FATF_blacklist wikiPageWikiLink India.
- FATF_blacklist wikiPageWikiLink Indonesia.
- FATF_blacklist wikiPageWikiLink Internationally_agreed_tax_standard.
- FATF_blacklist wikiPageWikiLink Ireland.
- FATF_blacklist wikiPageWikiLink Isle_of_Man.
- FATF_blacklist wikiPageWikiLink Israel.
- FATF_blacklist wikiPageWikiLink Italy.
- FATF_blacklist wikiPageWikiLink Japan.
- FATF_blacklist wikiPageWikiLink Jersey.
- FATF_blacklist wikiPageWikiLink Liberia.
- FATF_blacklist wikiPageWikiLink Liechtenstein.
- FATF_blacklist wikiPageWikiLink List_of_offshore_financial_centres.
- FATF_blacklist wikiPageWikiLink Luxembourg.
- FATF_blacklist wikiPageWikiLink Macao.
- FATF_blacklist wikiPageWikiLink Macau.
- FATF_blacklist wikiPageWikiLink Malaysia.
- FATF_blacklist wikiPageWikiLink Malta.
- FATF_blacklist wikiPageWikiLink Marshall_Islands.
- FATF_blacklist wikiPageWikiLink Mauritius.
- FATF_blacklist wikiPageWikiLink Mexico.
- FATF_blacklist wikiPageWikiLink Monaco.
- FATF_blacklist wikiPageWikiLink Money_laundering.
- FATF_blacklist wikiPageWikiLink Montserrat.
- FATF_blacklist wikiPageWikiLink Nauru.
- FATF_blacklist wikiPageWikiLink Netherlands.
- FATF_blacklist wikiPageWikiLink Netherlands_Antilles.
- FATF_blacklist wikiPageWikiLink New_Zealand.
- FATF_blacklist wikiPageWikiLink Niue.
- FATF_blacklist wikiPageWikiLink Norway.
- FATF_blacklist wikiPageWikiLink Offshore_financial_centre.
- FATF_blacklist wikiPageWikiLink Panama.
- FATF_blacklist wikiPageWikiLink Philippines.
- FATF_blacklist wikiPageWikiLink Poland.
- FATF_blacklist wikiPageWikiLink Portugal.
- FATF_blacklist wikiPageWikiLink Qatar.
- FATF_blacklist wikiPageWikiLink Russia.
- FATF_blacklist wikiPageWikiLink Russian_Federation.
- FATF_blacklist wikiPageWikiLink Saint_Kitts_and_Nevis.