Long abstract
Annual Review of Non-Cooperative Countries or Territories 2006-2007 - Eight NCCT Review
The Non-Cooperative Countries and Territories (NCCTs) exercise began in 1998 at a time when many countries around the world did not have adequate AML measures in place. The goal of the initiative has been to secure the adoption by all financial centres of international standards to prevent, detect and punish money laundering, and thereby effectively co-operate internationally in the global fight against money laundering. |
NCCT list Current NCCT listFAQ NCCTs FAQRecent Press Releases Press related to Non-Cooperative Countries and Territories Initiative (NCCT)FATF-XIX - Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland, Canada and Singapore. FATF-XIX - Calendar of eventsKey events for July 2007 to June 2008. 
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