Political Science, asked by hrithik9059, 1 year ago

What happens when a country is placed in black list of fatf?

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Answered by Anonymous
0

The FATF blacklist or OECD blacklist has been issued by the Financial Action Task Force since 2000 and lists countries which it judges to be non-cooperative in the global fight against money laundering and terrorist financing, calling them "Non-Cooperative Countries or Territories" (NCCTs).

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