What is the goal Financial Action Task Force (FATF) Non-Cooperative Countries and Territories (NCCT) List? Free AML Compliance Consultants

The principal aim of the Non-Cooperative Countries and Territories (NCCT) Initiative was to reduce the vulnerability of the global financial system to money laundering by ensuring that all financial centres adopt and implement measures for the prevention, detection and prosecution of money laundering according to internationally standards.

 Jurisdictions that are subject to the FATF’s call for countermeasures or are subject to enhanced due diligence (EDD) due to their strategic AML/CFT deficiencies (black list)[1]

Click to access FATF-Public-Statement-June-21-2019.pdf


[1] http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-november-2017.html

I am Antoinette Sydney Attorney at Law! I help you open your business bank account and I sell ebooks showing you how to register your own business in Trinidad and Tobago. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my YouTube Channel Subscribe and turn on post Notifications to be the first to see all my videos!

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