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#357806 - 05/10/05 05:44 PM Non-Cooperative Country/Territory (NCCT) List
Mel Offline
100 Club
Joined: Mar 2004
Posts: 100
Does anyone know where I can find the current Non-Cooperative Country/Territory (NCCT) list? I'm updating my AML policy and heard it has been reduced to 3 countries. Thanks.

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#357807 - 05/10/05 06:03 PM Re: Non-Cooperative Country/Territory (NCCT) List
Anonymous
Unregistered

Current NCCT's are Myanmar (Burma), Naura and Nigeria.

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#357808 - 05/10/05 06:04 PM Re: Non-Cooperative Country/Territory (NCCT) List
tahdah Offline
Platinum Poster
Joined: Apr 2005
Posts: 932
Sorry that was me.

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#357809 - 05/10/05 06:05 PM Re: Non-Cooperative Country/Territory (NCCT) List
Anonymous
Unregistered

You are correct. As of 2/11/05 the three countries are: Myanmar, Nauru and Nigeria.

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#357810 - 05/10/05 06:52 PM Re: Non-Cooperative Country/Territory (NCCT) List
skinnyminny Offline
Gold Star
skinnyminny
Joined: Mar 2002
Posts: 395
Heaven in comparison to my pri...

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#357811 - 05/10/05 08:09 PM Re: Non-Cooperative Country/Territory (NCCT) List
Mel Offline
100 Club
Joined: Mar 2004
Posts: 100
Thanks, everyone.....how often do you check this website for updates?

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#357812 - 05/11/05 01:12 PM Re: Non-Cooperative Country/Territory (NCCT) List
skinnyminny Offline
Gold Star
skinnyminny
Joined: Mar 2002
Posts: 395
Heaven in comparison to my pri...
You can sign up for the FinCEN newsletter. You will be notified of any "news" from FinCEN, including changes in the NCCT list. http://www.fincen.gov/wn_main.html

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