Long abstract
Report on Non-Cooperative Countries and Territories, 14 February 2000
This report summaries the NCCT process and procedures for reviewing and identifying NCCTs. The report lists 25 criteria that will be used to define NCCTs, based on detrimental rules and practices to international co-operation to combat money laundering. |
Mutual Evaluation of Germany 
FATF-XXI Calendar of Events
Key events for July 2009 to June 2010. 
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