FATF NCCT List|
As of 3/1/04, only seven countries remain on the FATF list of non-cooperative countries and territorites which do not meet international standards against money laundering. Transactions originating from an NCCT-listed country can be subjected to heightened scrutiny by banks.
The seven remaining countries designated as NCCTs are:
- Cook Islands
Bonus question: Which two countries did FATF announce on 2/27/04 that it had removed from the NCCT list?
Answer: Ukraine and Egypt.
For more information, consult the FATF Web site.
First published on BankersOnline.com 3/1/04
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