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词条 FATF blacklist
释义

  1. History

  2. Primary Works

  3. Member States

     Observer Countries 

  4. June 2000 report

  5. June 2001 report

  6. June 2002 report

  7. June 2003 report

  8. July 2004 report

  9. June 2005 Report

     June 2006 report  June 2007 report  June 2008 report  June 2009 statement 

  10. October 2010 Statement

  11. October 2011 Statement

     February 2012 statement  June 2013  October 2013 statement  February 2014  June 2014 statement  February 2015 statement  October 2015 statement  February 2016 statement 

  12. February 2017 Statement

  13. June 2018 Statement

  14. OECD "gray list"

  15. Global forum compliance

  16. See also

  17. References

  18. External links

{{primary sources|date=October 2011}}

The FATF blacklist was the common shorthand description for the Financial Action Task Force list of "Non-Cooperative Countries or Territories" (NCCTs). [1] 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).[2] Although non-appearance on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") who are sufficiently well regulated to meet all of the FATF's criteria, in practice the list included countries that did not operate as offshore financial centres.{{citation needed|date=May 2016}} The FATF updates the blacklist regularly, adding or deleting entries. [2]

History

FATF was established by the G-7 Summit that was held in Paris in 1989. Founding stakeholders include the G-7 Heads of State or Government, President of the European Commission and eight other countries.[3]

The term "non-cooperative" was criticized by some analysts as misleading, as a number of countries on the list simply lacked the infrastructure or resources to cope with relatively sophisticated financial criminals who tried to operate there. Since 2008 the FATF has, at the behest of G20 leaders, installed a more analytical process of identifying jurisdictions deficient in their anti-money laundering and anti-terrorist financing regimes. [2]

Primary Works

One of the main objectives of the FATF is to establish norms and standards of “legal, regulatory and operational measures” to fight against money laundering, terrorist financing and other related threats to the security and integrity of the international financial system. However, FATF “has no investigative authority.” FATF works with nation-states to bring legislative changes and regulatory reforms in aforementioned sectors.[2] In addition, FAFT also provides policy recommendations that meet international standards to countries for combating “money laundering and the financing of terrorism and proliferation of weapons of mass destruction. FATF has been providing policy recommendations since 1990 and their recommendations have revised four times since then. FATF also monitors the situations of its members in establishing adequate measures and institutions to fight against money laundering and terrorist financing. FATF also makes sure that it is aware of national-level vulnerabilities of its member states “with the aim of protecting the international financial system from misuse.” [4]

Member States

According to its official website, there are 37 member of FATF, representing most financial centres around the world. [5]

{{Div col|colwidth=22em}}
  1. {{flag|Argentina}}
  2. {{flag|Australia}}
  3. {{flag|Austria }}
  4. {{flag|Belgium}}
  5. {{flag|Brazil}}
  6. {{flag|Canada}}
  7. {{flag|China}}
  8. {{flag|Denmark}}
  9. {{flagicon|European Union}} European Commission
  10. {{flag|Finland}}
  11. {{flag|France}}
  12. {{flag|Germany}}
  13. {{flag|Greece}}
  14. {{flagicon|Gulf Cooperation Council}} Gulf Cooperation Council
  15. {{flag|Hong Kong, China}}
  16. {{flag|Iceland}}
  17. {{flag|India }}
  18. {{flag|Ireland }}
  19. {{Flag|Israel}}
  20. {{flag|Italy}}
  21. {{flag|Japan}}
  22. {{flag|Republic of Korea}}
  23. {{flag|Luxembourg}}
  24. {{flag|Malaysia}}
  25. {{flag|Mexico}}
  26. {{flag|Netherlands}}
  27. {{flag|New Zealand}}
  28. {{flag|Norway}}
  29. {{flag|Portugal}}
  30. {{flag|Russian Federation}}
  31. {{flag|Singapore }}
  32. {{flag|South Africa}}
  33. {{flag|Spain}}
  34. {{flag|Sweden}}
  35. {{flag|Switzerland}}
  36. {{flag|Turkey}}
  37. {{flag|United Kingdom }}
  38. {{flag|United States }}{{div col end}}

Observer Countries

There are currently two FATF observers. [6]

  1. {{flag|Indonesia}}&91;7&93;
  2. {{flag|Saudi Arabia}}

June 2000 report

The initial list of fifteen countries regarded as uncooperative in the fight against money laundering, was published in June 2000.[8] The list met criticism from professionals experienced in the offshore financial sector. The designation of the Cayman Islands as non-cooperative was thought to be harsh,[9]{{better source|date=May 2016}} particularly as the 2000 report itself acknowledged that "the Cayman Islands has been a leader in developing anti-money laundering programmes throughout the Caribbean region. It has served as president of the Caribbean Financial Action Task Force, and it has provided substantial assistance to neighbouring states in the region. It has demonstrated cooperation on criminal law enforcement matters, and uncovered several serious cases of fraud and money laundering otherwise unknown to authorities in FATF member states."{{citation needed|date=May 2016}}

The list consisted of the following countries:[8]

{{div col|colwidth=30em}}
  1. {{flag|Bahamas}}
  2. {{flag|Cayman Islands}}
  3. {{flag|Cook Islands}}
  4. {{flag|Dominica}}
  5. {{flag|Israel}}
  6. {{flag|Lebanon}}
  7. {{flag|Liechtenstein}}
  8. {{flag|Marshall Islands}}
  9. {{flag|Nauru}}
  10. {{flag|Niue}}
  11. {{flag|Panama}}
  12. {{flag|Philippines}}
  13. {{flag|Russian Federation}}
  14. {{flag|Saint Kitts and Nevis}}
  15. {{flag|Saint Vincent and the Grenadines}}
{{div col end}}

June 2001 report

The second FATF report, published in 2001 and including a supplemental report in September, denoted a further eight countries as non-cooperative:

  1. {{flag|Egypt}}
  2. {{flag|Grenada}}
  3. {{flag|Guatemala}}
  4. {{flag|Hungary}}
  5. {{flag|Indonesia}}
  6. {{flag|Myanmar}}
  7. {{flag|Nigeria}}
  8. {{flag|Ukraine}}

June 2002 report

According to June 2002 report from FATF, following countries were listed as NCCTs. [10]

{{div col|colwidth=30em}}
  1. {{flag|Dominica}}
  2. {{flag|Egypt}}
  3. {{flag|Grenada}}
  4. {{flag|Guatemala}}
  5. {{flag|Indonesia}}
  6. {{flag|Marshall Islands}}
  7. {{flag|Myanmar}}
  8. {{flag|Nauru}}
  9. {{flag|Nigeria}}
  10. {{flag|Niue}}
  11. {{flag|Philippines}}
  12. {{flag|Russia}}
  13. {{flag|St. Vincent and the Grenadines}}
  14. {{flag|Ukraine}}
{{div col end}}

June 2003 report

According to June 2003 report from FATF, the following countries were listed as NCCTs.[11]

  1. {{flag|Cook Islands}}
  2. {{flag|Egypt}}
  3. {{flag|Guatemala}}
  4. {{flag|Indonesia}}
  5. {{flag|Myanmar}}
  6. {{flag|Nauru}}
  7. {{flag|Nigeria}}
  8. {{flag|Philippines}}
  9. {{flag|Ukraine}}

July 2004 report

According to July 2004 report form FATF, the following countries were listed as NCCTs.[12]

  1. {{flag|Cook Islands}}
  2. {{flag|Indonesia}}
  3. {{flag|Myanmar}}
  4. {{flag|Nauru}}
  5. {{flag|Nigeria}}
  6. {{flag|Philippines}}

June 2005 Report

According to June 2005 report from FATF, the following were listed as NCCTs.[13]

  1. {{flag|Myanmar}}
  2. {{flag|Nauru}}
  3. {{flag|Nigeria}}

June 2006 report

The seventh list, published in June 2006,[14] listed only the following country as non-cooperative:

  1. {{flag|Myanmar}}

June 2007 report

FATF's Eighth NCCT Review (Annual Review of Non-Cooperative Countries and Territories 2006–2007, dated 12 October 2007) listed no countries as non-cooperative.[15] Myanmar (formerly Burma) was removed on 13 October 2006, Nauru on 13 October 2005 and Nigeria on 23 June 2006.[15]

June 2008 report

FATF identified Uzbekistan, Iran, Pakistan, Turkmenistan and São Tomé and Principe, and the northern part of Cyprus as high risk and non-cooperative.[16]

June 2009 statement

FATF issued a "Public statement" on 25 February 2009 noting concerns and encouraging greater compliance by the following countries:[17]

  1. {{flag|Pakistan}}
  2. {{flag|Turkmenistan}}
  3. {{flag|Uzbekistan}}
  4. {{flag|São Tomé and Príncipe}}

October 2010 Statement

The following country has not made sufficient progress in addressing the deficiencies or has not committed to an action plan developed with the FATF to address the deficiencies. [18]

  1. {{flag|North Korea}}

October 2011 Statement

The following countries have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. [19]

{{div col|colwidth=30em}}
  1. {{flag|Cuba}}
  2. {{flag|Bolivia}}
  3. {{flag|Ethiopia}}
  4. {{flag|Kenya}}
  5. {{flag|Myanmar}}
  6. {{flag|Nigeria}}
  7. {{flag|Sao Tome and Principe}}
  8. {{flag|Sri Lanka}}
  9. {{flag|Syria}}
  10. {{flag|Turkey}}
{{div col end}}

February 2012 statement

A total of 23 countries were committed to, but had not yet implemented the FATF standard.[20]

Countries committed and addressing AML/CFT deficiencies

{{div col|colwidth=20em}}
  1. {{flag|Algeria}}
  2. {{flag|Angola}}
  3. {{flag|Antigua and Barbuda}}
  4. {{flag|Argentina}}
  5. {{flag|Bangladesh}}
  6. {{flag|Brunei Darussalam}}
  7. {{flag|Cambodia}}
  8. {{flag|Kyrgyzstan}}
  9. {{flag|Mongolia}}
  10. {{flag|Morocco}}
  11. {{flag|Namibia}}
  12. {{flag|Nepal}}
  13. {{flag|Nicaragua}}
  14. {{flag|Sudan}}
  15. {{flag|Tajikistan}}
  16. {{flag|Trinidad and Tobago}}
  17. {{flag|Turkmenistan}}
  18. {{flag|Venezuela}}
  19. {{flag|Zimbabwe}}
{{div col end}}

Countries committed, but not making sufficient progress

  1. {{flag|Ecuador}}
  2. {{flag|Philippines}}
  3. {{flag|Vietnam}}
  4. {{flag|Yemen}}

A total of 17 countries were labeled as high-risk and non-cooperative jurisdictions by FATF. All listed countries below are defined as such; counter-measures were in force only for Iran and the Democratic People's Republic of Korea (DPRK, North Korea).[21]

High-risk and non-cooperative countries, to whom counter-measures applied:

  1. {{flag|Iran}}
  2. {{flag|North Korea}}

High-risk and non-cooperative countries, not committed to an action plan:

{{div col|colwidth=30em}}
  1. {{flag|Bolivia}}
  2. {{flag|Cuba}}
  3. {{flag|Ethiopia}}
  4. {{flag|Ghana}}
  5. {{flag|Indonesia}}
  6. {{flag|Kenya}}
  7. {{flag|Myanmar}}
  8. {{flag|Nigeria}}
  9. {{flag|Pakistan}}
  10. {{flag|São Tomé and Príncipe}}
  11. {{flag|Sri Lanka}}
  12. {{flag|Syria}}
  13. {{flag|Tanzania}}
  14. {{flag|Thailand}}
  15. {{flag|Turkey}}
{{div col end}}

June 2013

A total of 14 countries were identified as jurisdictions that have strategic deficiencies that pose a risk to the international financial system.[22]

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and terrorist financing (ML/TF) risks emanating from the jurisdictions.

  1. {{flag|Iran}}
  2. {{flag|North Korea}}

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan.

{{div col|colwidth=30em}}
  1. {{flag|Ecuador}}
  2. {{flag|Ethiopia}}
  3. {{flag|Indonesia}}
  4. {{flag|Kenya}}
  5. {{flag|Myanmar}}
  6. {{flag|Pakistan}}
  7. {{flag|São Tomé and Príncipe}}
  8. {{flag|Syria}}
  9. {{flag|Tanzania}}
  10. {{flag|Turkey}}
  11. {{flag|Vietnam}}
  12. {{flag|Yemen}}
{{div col end}}

October 2013 statement

A total of 13 countries were identified as jurisdictions that have strategic deficiencies that pose a risk to the international financial system.[23]

  1. {{flag|Iran}}
  2. {{flag|North Korea}}

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan.

{{div col|colwidth=30em}}
  1. {{flag|Algeria}}
  2. {{flag|Ecuador}}
  3. {{flag|Ethiopia}}
  4. {{flag|Indonesia}}
  5. {{flag|Kenya}}
  6. {{flag|Myanmar}}
  7. {{flag|Pakistan}}
  8. {{flag|Syria}}
  9. {{flag|Tanzania}}
  10. {{flag|Turkey}}
  11. {{flag|Yemen}}
{{div col end}}

February 2014

A total of 11 countries were identified as jurisdictions with strategic deficiencies posing a risk to the international financial system.[24]

  1. {{flag|Iran}}
  2. {{flag|North Korea}}

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan.

  1. {{flag|Algeria}}
  2. {{flag|Ecuador}}
  3. {{flag|Ethiopia}}
  4. {{flag|Indonesia}}
  5. {{flag|Myanmar}}
  6. {{flag|Pakistan}}
  7. {{flag|Syria}}
  8. {{flag|Turkey}}
  9. {{flag|Yemen}}

June 2014 statement

A total of 6 countries were identified as jurisdictions that have strategic deficiencies that pose a risk to the international financial system.[25]

  1. {{flag|Iran}}
  2. {{flag|North Korea}}

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan.

  1. {{flag|Algeria}}
  2. {{flag|Ecuador}}
  3. {{flag|Indonesia}}
  4. {{flag|Myanmar}}

February 2015 statement

The FATF identified following countries which have made significant progress in improving its AML/CFT regime and noted that these countries have established the legal and regulatory framework to meet its commitments in its action plan regarding the strategic deficiencies that the FATF had identified. The following countries are therefore no longer subject to the FATF’s monitoring process under its on-going global AML/CFT compliance process.[26].

  1. {{flag|Cambodia}}
  2. {{flag|Kuwait}}
  3. {{flag|Namibia}}
  4. {{flag|Nicaragua}}
  5. {{flag|Pakistan}}
  6. {{flag|Zimbabwe}}

October 2015 statement

The FATF statement issued on 23 October 2015 identified three high-risk and non-cooperative jurisdictions:[27]

Call to apply counter-measures:

  1. {{flag|Iran}}
  2. {{flag|North Korea}}

Jurisdictions with strategic deficiencies:

  1. {{flag|Myanmar}}

February 2016 statement

The FATF statement from 19 February 2016 dropped Panama from its gray list,[28] but there is still the OECD Myanmar from the list identifying two high-risk and non-cooperative jurisdictions:[29]

Call to apply counter-measures:

  1. {{flag|Iran}}
  2. {{flag|North Korea}}

February 2017 Statement

Regarding with North Korea, the FATF released the following concern:

“The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its anti‑money laundering and combating the financing of terrorism (AML/CFT) regime and the serious threat this poses to the integrity of the international financial system. The FATF urges the DPRK to immediately and meaningfully address its AML/CFT deficiencies. Further, FATF has serious concerns with the threat posed by DPRK’s illicit activities related to the proliferation of weapons of mass destruction (WMDs) and its financing.” [30]

June 2018 Statement

  • AML/CFT improvements in Iraq and Vanuatu and removed them from monitoring list.

OECD "gray list"

Although its main focus is on tax crime, the OECD is also concerned with money laundering and has complemented the work carried out by the FATF.[31]

The OECD has maintained a 'blacklist' of countries it considers "uncooperative tax havens" in the drive for transparency of tax affairs and the effective exchange of information, officially called "The List of Uncooperative Tax Havens". Since May 2009, no countries were officially listed as uncooperative tax havens in the light of their commitments to implement the OECD standards.[32]

On 22 October 2008, at an OECD meeting in Paris, 17 countries led by France and Germany decided to draw up a new blacklist of tax havens. It had been asked to investigate around 40 new tax havens where undeclared revenue was hidden and which hosted many of the non-regulated hedge funds that came under fire during the financial crisis of 2007–08. Germany, France, and other countries called on the OECD to add Switzerland to a blacklist of countries which encourage tax fraud.[33] On 2 April 2009, the OECD published a list of countries, divided into three parts depending on whether they implemented an "internationally agreed tax standard", in select jurisdictions – tax havens or other financial centers of interest.[34]

  • substantially implemented the standard: Andorra, Anguilla, Antigua and Barbuda, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium, Belize, Bermuda, Brazil, British Virgin Islands, Brunei, Canada, Cayman Islands,[35] Chile, China, Cook Islands, Costa Rica, Cyprus, Czech Republic, Denmark, Dominica, Estonia, Finland, France, Germany, Gibraltar, Greece, Grenada, Guernsey, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, South Korea, Liberia, Liechtenstein, Luxembourg, Macao, Malaysia, Malta, Marshall Islands, Mauritius, Mexico, Monaco, Montserrat, Netherlands, Netherlands Antilles, New Zealand, Norway, Panama, Philippines, Poland, Portugal, Qatar, Russia, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Samoa, San Marino, Seychelles, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, Turkey, Turks and Caicos Islands, United Arab Emirates, United Kingdom, United States, US Virgin Islands, Vanuatu. This is not a complete list, as many countries, including Lebanon, Nigeria and many more are not included in this list.
  • committed to the standard, but have not yet substantially implemented it: Nauru, Niue, Guatemala, Uruguay
  • have not committed to the standard: none as of October 2009.[36]

Global forum compliance

{{Details|Global Forum on Transparency and Exchange of Information for Tax Purposes}}

The Global Forum on Transparency and Exchange of Information for Tax Purposes reviews and issues reports on compliance of its member tax jurisdictions. The Global Forum's peer review process examines both the legal and regulatory aspects of exchange (Phase 1 reviews) and the exchange of information in practice (Phase 2).{{citation needed|date=May 2016}}

See also

  • List of offshore financial centres

References

1. ^{{cite web|url=http://www.fatf-gafi.org/about/ | title=About FATF| accessdate=1 May 2018| publisher=FATF}}
2. ^1 2 3 {{cite web|url=http://www.fatf-gafi.org/about/whatwedo/ | title= FATF Works| accessdate=1 May 2018| publisher=FATF}}
3. ^{{cite web|url=http://www.fatf-gafi.org/about/historyofthefatf/| title=History of FATF|accessdate= 1 May 2018| publisher=FATF}}
4. ^{{cite web|url=http://www.fatf-gafi.org/publications/fatfrecommendations/documents/internationalstandardsoncombatingmoneylaunderingandthefinancingofterrorismproliferation-thefatfrecommendations.html| title= Policy Recommendations|accessdate=1 May 2018}}
5. ^{{cite web|title=FATF Members|url=http://www.fatf-gafi.org/about/membersandobservers/|publisher=FATF|accessdate=2 May 2018}}
6. ^{{cite web|title=FATF Observers|url=http://www.fatf-gafi.org/about/membersandobservers/|publisher=FATF|accessdate=5 July 2018}}
7. ^{{cite news |url=http://www.thejakartapost.com/news/2018/07/05/indonesia-obtains-fatf-observer-status.html |title=Indonesia obtains FATF observer status |newspaper=The Jakarta Post |date=5 July 2018 |accessdate=5 July 2018}}
8. ^1 FATF Public Statement 22 February 2013: High-risk and non-cooperative jurisdictions
9. ^Jeremy Hetherington-Gore (n.d.), The Cayman Islands – Paradise Regained? lowtaxnet.
10. ^{{cite web|title=June 2002 Report|url=http://www.fatf-gafi.org/media/fatf/documents/reports/2001%202002%20NCCT%20ENG.pdf|publisher=FATF|accessdate=2 May 2018}}
11. ^{{cite web|title=June 2003 report|url=http://www.fatf-gafi.org/media/fatf/documents/reports/2002%202003%20NCCT%20ENG.pdf|publisher=FATF|accessdate=2 May 2018}}
12. ^{{cite web|title=July 2004 Report|url=http://www.fatf-gafi.org/media/fatf/documents/reports/2003%202004%20NCCT%20ENG.pdf|publisher=FATF|accessdate=2 May 2018}}
13. ^{{cite web|title=June 2005 Report|url=http://www.fatf-gafi.org/media/fatf/documents/reports/2004%202005%20NCCT%20ENG.pdf|publisher=FATF|accessdate=2 May 2018}}
14. ^Error:- 404 - Financial Action Task Force (FATF) {{webarchive |url=https://web.archive.org/web/20060715090401/http://www.fatf-gafi.org/dataoecd/0/0/37029619.pdf |date=15 July 2006 }}
15. ^1 {{cite web|url = http://www.fatf-gafi.org/dataoecd/14/11/39552632.pdf |title = Annual Review of Non-Cooperative Countries and Territories 2006-2007: Eighth NCCT Review|publisher = Financial Action Task Force (FATF)|deadurl = yes|archiveurl = https://web.archive.org/web/20081031070853/http://www.fatf-gafi.org/dataoecd/14/11/39552632.pdf|archivedate = 31 October 2008}}
16. ^FATF Statement - 20 June 2008 Financial Action Task Force (FATF)
17. ^FATF Statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan* and São Tomé and Príncipe - 26 June 2009 Financial Action Task Force (FATF)]
18. ^{{cite web|title=FATF Public Statement 2010|url=http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatfpublicstatement-22october2010.html|publisher=FATF|accessdate=2 May 2018}}
19. ^{{cite web|title=FATA Public Statement 2011|url=http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatfpublicstatement-28october2011.html|publisher=FATF|accessdate=2 May 2018}}
20. ^Documents:- Improving Global AML/CFT Compliance: on-going process - 16 February 2012
21. ^{{cite web |url=http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatfpublicstatement-16february2012.html |title=FATF Public Statement - 16 February 2012 |date=16 February 2012 |accessdate=6 October 2014 |publisher=FATF}}
22. ^{{cite web |url=http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/public-statement-june-2013.html |title=FATF Public Statement - 21 June 2013 |date=21 June 2013 |accessdate=6 October 2014 |publisher=FATF}}
23. ^{{cite web |url=http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html |title=FATF Public Statement - 18 October 2013 |date=18 October 2013 |accessdate=6 October 2014 |publisher=FATF}}
24. ^{{cite web |url=http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/public-statement-feb-2014.html |title=FATF Public Statement - 14 February 2014 |date=14 February 2014 |accessdate=6 October 2014 |publisher=FATF}}
25. ^{{cite web |url=http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/public-statement-june-2014.html |title=FATF Public Statement - 27 June 2014 |date=27 June 2014 |accessdate=6 October 2014 |publisher=FATF}}
26. ^http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2015.html
27. ^{{cite web|title=FATF Public Statement - 23 October 2015|url=http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-october-2015.html|publisher=Financial Action Task Force (FATF)|accessdate=20 November 2015}}
28. ^{{cite web | url=http://www.panamaamerica.com.pa/economia/panama-out-fatf-gray-list-there-still-oecd-1014476 | title=Panama out of FATF gray list, but there is still the OECD | publisher=Panamá América S.A. | date=19 February 2016 | accessdate=8 May 2016}}
29. ^{{cite web|title=FATF Public Statement - 19 February 2016|url=http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2016.html|publisher=Financial Action Task Force (FATF)|accessdate=7 May 2016}}
30. ^{{cite web|title=TATF Public Statement 2017|url=http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2017.html|publisher=FATF|accessdate=2 May 2018}}
31. ^[https://archive.is/20120908203717/http://www.oecd.org/document/39/0,3343,en_2649_33767_2499879_1_1_1_37427,00.html Tax and crime - Organisation for Economic Co-operation and Development]
32. ^List of Unco-operative Tax Havens Organisation for Economic Co-operation and Development] n.d., retrieved 7 May 2016
33. ^Calls from 17 countries for new tax haven blacklist euronews, world news, 21 October 2008
34. ^{{cite web|url=http://www.oecd.org/ctp/42497950.pdf |title=A Progress Report on The Jurisdictions Surveyed by The OECD Global Forum in Implementing The Internationally Agreed Tax Standard |publisher=OECD|format=PDF |date=2 April 2009|page=10|accessdate=}}
35. ^Bangkok Post, 12 March 2010, p. B5
36. ^{{cite web|url = http://www.oecd.org/dataoecd/50/0/43606256.pdf |title = A Progress Report on The Jurisdictions Surveyed by The OECD Global Forum in Implementing The Internationally Agreed Tax Standard|date = 20 October 2009|deadurl = yes|archiveurl=https://www.webcitation.org/5kiOHMwjH?url=http://www.oecd.org/dataoecd/50/0/43606256.pdf |archivedate=22 October 2009 |accessdate = 5 November 2018}}

External links

  • FATF "Non-Cooperative Countries and Territories"
  • Annual Non-Cooperative Countries and Territories Initiative (NCCT) Reports
  • FATF's "NCCTs FAQ"
  • [https://www.news18.com/news/india/pakistan-buys-time-till-october-as-fatf-keeps-it-on-grey-list-despite-indias-push-to-blacklist-neighbour-2044657.html】
{{Use dmy dates|date=January 2012}}{{DEFAULTSORT:Fatf Blacklist}}

10 : Offshore finance|Commercial crimes|Financial regulation|Tax evasion|International finance|International economics lists|Anti-money laundering measures|Funding of terrorism|Taxation-related lists|Blacklisting
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开放百科全书收录14589846条英语、德语、日语等多语种百科知识，基本涵盖了大多数领域的百科知识，是一部内容自由、开放的电子版国际百科全书。

　

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