Long abstract
NCCT Annual Report 2000 - 2001 (Second Review)
This second annual review of NCCTs summaries the NCCT process, policies, and progress made in jurisdictions listed in June 2000, and the results of a second round of review of jurisdictions in 2001. The Bahamas, the Cayman Islands, Liechtenstein and Panama are now de-listed. Egypt, Guatemala, Hungary, Indonesia, Myanmar and Nigeria are now added to the NCCTs list. The current list is: Cook Islands; Dominica; Egypt; Guatemala; Hungary; Indonesia; Israel; Lebanon; Marshall Islands; Myanmar; Nauru; Nigeria; Niue; Philippines; Russia; St. Kitts and Nevis; and St. Vincent and the Grenadines. |
FATF-XXI Calendar of Events
Key events for July 2009 to June 2010.
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