Long abstract

This third annual review of NCCTs summaries the NCCT process, policies, FATF decisions on jurisdictions between June 2001 and June 2002, as well as the findings relating to those jurisdictions. Grenada and Ukraine were listed in September 2001; Hungary, Israel, Lebanon, and St. Kitts & Nevis were de-listed in June 2002.  The current list is: Cook Islands; Dominica; Egypt; Grenada; Guatemala; Indonesia; Marshall Islands; Myanmar; Nauru; Nigeria; Niue; Philippines; Russia; St. Vincent and the Grenadines; and Ukraine. Counter-measures have applied to Nauru since December 2001.