The new Financial Action Task Push (FATF) blacklist (possibly called this new OECD blacklist) try a summary of places the intragovernmental providers takes into account low-collaborative regarding globally effort to fight currency laundering in addition to investment out of terrorism. By the issuing record, the latest FATF dreams to prompt regions to change their regulatory regimes and you can introduce an international gang of AML/CFT requirements and norms.

The fresh FATF plus posts a great greylist, in which it sets out places which have deficiencies in the AML/CFT control, but which have invested in handling their flaws. Considering the possible regulating exposure of places which do not take care of international compliance standards, creditors should know FATF blacklist and you may greylist regions and you will just what you to definitely designation entails.

The FATF Blacklist

Officially called Highest-Exposure Jurisdictions susceptible to a call for Step, the FATF blacklist outlines the new regions which can be believed deficient in their anti-money laundering and stop-financing out of terrorism regulatory regimes. Record is meant to serve not only as a means regarding adversely reflecting these countries to the business stage, however, due to the fact an alert of higher currency laundering and you can terrorism financial support exposure which they present. Continuer la lecture de The fresh blacklist was a full time income document that’s awarded and you will upgraded occasionally within the certified FATF account →