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