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Non-Cooperative Countries and Territories

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As of 13 October 2006, there are no Non-Cooperative Countries and Territories. See also more information about the  initiative and  timeline.

 

Chairman's Summary FATF Plenary Vancouver
Nigeria no longer considered non-cooperative
NCCT Annual Report 2005-2006 (Seventh Review)

NCCT Annual Report 2006-2007 (Eighth Review)
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Typologies

Money Laundering and Terrorist Financing in the Securities Sector

Mutual Evaluation of Germany

Other Mutual Evaluation reports

FATF Annual Report

Highlights from the past year
FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

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