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NCCT Initiative

The FATF remains committed to the Non-Cooperative Countries and Territories (NCCT) process and welcomes the continued progress by the jurisdictions on the list in addressing identified deficiencies. The FATF continues to review the situation of listed countries at each Plenary meeting and will closely monitor developments in countries that are removed from the list. All decisions on NCCTs are taken only by the FATF Plenary.

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Annual Review of Non-Cooperative Countries or Territories 2006-2007 - Eight NCCT Review

pdf,148Kb,English |  View long abstract

29-Oct-2007

The FATF approved this eighth NCCTs review at its 10-12 October 2007 Plenary meeting. Section II of this document summarises the NCCT process. Section III highlights progress made by the jurisdictions that remained on the NCCTs list or were monitored after the June 2006 Plenary meeting.
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