Long abstract
NCCT Annual Report 2001 - 2002 (Third Review)
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. |
FATF Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland; Canada; Singapore; the Russian Federation; Hong Kong, China and Japan. FATF-XX - Calendar of EventsKey events for July 2008 to June 2009. 
Keep informed
RSS feed for the FATF: The latest news from FATF! |