Non-Cooperative Countries and Territories: Timeline

14.02.2000

Initial report on NCCTs lays out the framework and procedures

22.06.2000

First Review published
NCCTs identified:
Bahamas, Cayman Islands, Cook Islands, Dominica, Israel, Lebanon, Liechtenstein, Marshall Islands, Nauru, Niue, Panama, Philippines, Russia, St. Kitts and Nevis, and St. Vincent and the Grenadines

22.06.2001

Second Review published
New NCCTs identified:
Egypt, Guatemala, Hungary, Indonesia, Myanmar, and Nigeria
De-listed:
Bahamas, Cayman Islands, Liechtenstein, and Panama

07.09.2001

NCCTs identified: Grenada and Ukraine

05.12.2001

FATF recommends that its members apply counter-measures to Nauru

21.06.2002

Third Review published
De-listed: Hungary, Israel, Lebanon, and St. Kitts & Nevis

11.10.2002

De-listed: Dominica, Marshall Islands, Niue, and Russia

20.12.2002 

FATF recommends that its members apply additional counter-measures to Ukraine

14.02.2003

FATF withdraws counter-measures for Ukraine
De-listed: Grenada

20.06.2003

Fourth Review published
De-listed: St. Vincent & the Grenadines

03.11.2003

FATF recommends that its members apply additional counter-measures to Myanmar

27.02.2004 

De-listed: Egypt and Ukraine

02.07.2004

Fifth review published
De-listed: Guatemala

22.10.2004

FATF withdraws counter-measures against Myanmar and Nauru

11.02.2005

De-listed: The Cook Islands, Indonesia and the Philippines

13.10.2005

De-listed: Nauru

23.06.2006

De-listed: Nigeria

13.10.2006

De-listed: Myanmar