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Blacklist of non-cooperating countries created by the Financial Action Task Force
The Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action") is a blacklist maintained
Financial Action Task Force blacklist
Financial_Action_Task_Force_blacklist
Intergovernmental organization to combat money laundering and terrorism financing
The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded
Financial_Action_Task_Force
The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common
Caribbean Financial Action Task Force
Caribbean_Financial_Action_Task_Force
American crime thriller television series (2013–2023)
the blacklist and after a legal investigation is launched against the task force, Cooper must arrest Red to avoid prosecution against him and his task force
The_Blacklist
Season of television series
and final season of the American crime thriller television series The Blacklist was ordered on February 22, 2022, and premiered on February 26, 2023,
The_Blacklist_season_10
Counterterrorism Division and head of the covert FBI task force assigned to pursue the criminals on the Blacklist. He is on an upwardly mobile career path in the
List of The Blacklist characters
List_of_The_Blacklist_characters
Season of television series
The first season of the American crime thriller television series The Blacklist premiered on NBC on September 23, 2013. The season was produced by Davis
The_Blacklist_season_1
Money laundering scandal in Liechtenstein
to Liechtenstein being blacklisted by the Financial Action Task Force in 2000. The nation responded with a series of financial reforms, leading to the
1999–2001 Liechtenstein financial crisis
1999–2001_Liechtenstein_financial_crisis
Financial integrity policy framework
into prominence globally as a result of the formation of the Financial Action Task Force (FATF) and the promulgation of an international framework of
Anti–money_laundering
and Australia. In June 2015, Indonesia was taken off the Financial Action Task Force blacklist of 'Non-Cooperative Countries or Territories' (NCCTs) due
Terrorism_in_Indonesia
U.S.-led multinational security coalition
force against cartels and transnational gangs. During 2026, the initiative developed beyond its founding declaration. SOUTHCOM established Joint Task
Shield_of_the_Americas
Providing financial support to individual terrorists or terrorist organizations
country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members relating to CTF. It has created a Blacklist and Greylist
Terrorism_financing
Philippine law against money laundering
Republic Acts Nos. 9194, 10167, 10365, 10927 and 11521. The Financial Action Task Force (FATF) identified the Philippines as a non-cooperative country
Anti-Money Laundering Act of 2001
Anti-Money_Laundering_Act_of_2001
Legal term
ownership or by means of control other than direct control. The Financial Action Task Force (FATF) recommendations are recognized as the global anti-money
Beneficial_ownership
money-laundering haven. In a report published in April 2020, the Financial Action Task Force (FATF) questioned the UAE’s system despite what it called “significant
Crime in the United Arab Emirates
Crime_in_the_United_Arab_Emirates
Prime Minister of Liechtenstein from 2001 to 2009
1999–2001 Liechtenstein financial crisis, with Liechtenstein being removed from the Financial Action Task Force's blacklist on 23 June 2001. In 2003
Otmar_Hasler
International body focused on anti-tax evasion and exchange of information
offshore financial centres, tax information exchange agreements, double taxation and money laundering. In 2000, the Forum published a blacklist of 35 tax
Global Forum on Transparency and Exchange of Information for Tax Purposes
Global_Forum_on_Transparency_and_Exchange_of_Information_for_Tax_Purposes
Financial institution and company term
outweigh the potential benefits for the financial institution. The intergovernmental Financial Action Task Force (FATF) identified a series of social problems
Know_your_customer
Process of concealing the origin of money
Financial Action Task Force on Money Laundering to put pressure on governments around the world to increase surveillance and monitoring of financial transactions
Money_laundering
1950–1953 conflict on the Korean Peninsula
the 540-soldier Task Force Smith, a small forward element of the 24th Infantry Division flown in from Japan. On 5 July 1950, Task Force Smith attacked
Korean_War
Controversies of the OECD
laws. The OECD and its Financial Action Task Force regularly publish the list of uncooperative tax havens. The FATF blacklist was the common shorthand
Organisation for Economic Co-operation and Development controversy
Organisation_for_Economic_Co-operation_and_Development_controversy
Informal currency transfer system
were patterned on the hawala system. Economics portal FATF blacklist Financial Action Task Force on Money Laundering (FATF) Hawala and crime Hawala scandal
Hawala
Place which charges very low taxes on profits
Exchange of Information for Tax Purposes, OECD Global Financial Integrity Task Force on Financial Integrity & Economic Development An OECD Proposal to
Tax_haven
Policies in the U.S. aimed at redressing systemic discrimination
lawyer, Hobart Taylor, Jr., and gave him the task to co-author the executive order. "Affirmative action" was chosen due to its alliterative quality. The
Affirmative action in the United States
Affirmative_action_in_the_United_States
Exposing of scandalous activity
Several other actions may also be considered retaliatory, including an unreasonable increase in workloads, reduction of hours, preventing task completion
Whistleblowing
Uses of hawala for money laundering and terrorism
Karzai took control of the task force that staged the raid, and the US-advised anti-corruption group, the Major Crimes Task Force. He ordered a commission
Hawala_and_crime
National financial intelligence agency of Canada
Security and Intelligence Committee of Parliamentarians. The Financial Action Task Force (FATF)'s 2016 mutual evaluation found Canada's regime achieved
Financial Transactions and Reports Analysis Centre of Canada
Financial_Transactions_and_Reports_Analysis_Centre_of_Canada
Governing body of Liechtenstein (2001–2005)
the 1999–2001 Liechtenstein financial crisis, with Liechtenstein having its blacklist from the Financial Action Task Force removed on 23 June 2001. During
First_Otmar_Hasler_cabinet
Pakistani terrorist (born 1950)
months before the scheduled reviewal of Pakistan's action plan by the Financial Action Task Force, Saeed was arrested by Pakistani authorities and sentenced
Hafiz_Saeed
1970 act of the United States Congress
Enterprise Customer Identification Program FATF Blacklist Financial Action Task Force on Money Laundering Financial Services Authority Know your customer Money
Bank_Secrecy_Act
poses risks to the international financial system, as highlighted in assessments by the Financial Action Task Force (FATF) and the International Monetary
Money_laundering_in_Pakistan
Nonconventional banking system
United States. Economics portal Correspondent account Financial Action Task Force FATF blacklist Hawala Hundi Remittance Value transfer system Local exchange
Informal value transfer system
Informal_value_transfer_system
who is forced to work in the FBI's anti-corruption task force, while dealing with her own financial and family problems. On March 17, 2017, the series
List of Shades of Blue episodes
List_of_Shades_of_Blue_episodes
Political strategy of the Arab League
Middle East and North Africa Financial Action Task Force (MENAFATF), a regional body of the Financial Action Task Force on Money Laundering (FATF), instead
Arab_League_boycott_of_Israel
Philippine central bank governor from 1999 to 2005
with another serious problem during Buenaventura's term: the Financial Action Task Force on Money Laundering (FATF) had in June 2000 designated the Philippines
Rafael_Buenaventura
Bilateral relations
cooperated in the port, agriculture and auto industries. In 2010, the Financial Action Task Force (FATF) named both Ecuador and Iran as countries failing to comply
Ecuador–Iran_relations
United Nations Security Council committee
Sanctions Committee is a committee of the United Nations Security Council tasked with implementing international sanctions against the Islamic State and
ISIL (Da'esh) and Al-Qaida Sanctions Committee
ISIL_(Da'esh)_and_Al-Qaida_Sanctions_Committee
Economic sanctions against Iran by the United States and other countries
Iran was placed on the Financial Action Task Force (FATF) blacklist. On 25 October 2024, the FATF again placed Iran on its blacklist, alongside Myanmar and
International sanctions against Iran
International_sanctions_against_Iran
Anti-cheating legislature in India
Investigations by police, central agencies, or a newly empowered Central Special Task Force must be completed within two months. State governments and Union Territories
Public Examinations (Prevention of Unfair Means) Act, 2024
Public_Examinations_(Prevention_of_Unfair_Means)_Act,_2024
European Union diplomatic service
the Commission. Shortly before the treaty came into force, Catherine Ashton was named HR and tasked with drawing up the structure of the new EEAS. Following
European External Action Service
European_External_Action_Service
Book by Gene Sharp
nonviolent action as a strategy of change that is effective outside of established institutional arrangements and yet operates without the use of force." He
The Politics of Nonviolent Action
The_Politics_of_Nonviolent_Action
Prime Minister of Liechtenstein from 1993 to 2001
Liechtenstein being blacklisted by the Financial Action Task Force in 2000. As a result, his government oversaw reforms to the Liechtenstein financial sector to
Mario_Frick_(politician)
Governing body of Liechtenstein (1997–2001)
Liechtenstein being blacklisted by the Financial Action Task Force in 2000. As a result the government oversaw reforms to the Liechtenstein financial sector to
Second_Mario_Frick_cabinet
Salafi jihadist militant organisation
"worthless worldly sciences". According to a 2015 study by the Financial Action Task Force, IS's five primary sources of revenue are as follows (listed
Islamic_State
Islamist terror attacks in India
economic crisis after the Financial Action Task Force (FATF) threatened the government of Pakistan to be put in the FATF Blacklist for failure to comply on
2008_Mumbai_attacks
Season of CBS television drama series
2020. The series continues to center on the Five-0 Task Force, a specialized state police task force, established by the Hawaiian Governor that investigates
Hawaii Five-0 (2010 TV series) season 10
Hawaii_Five-0_(2010_TV_series)_season_10
2017 documents leak related to offshore investment
James Meyer Sassoon, the 2007 president of the international Financial Action Task Force on Money Laundering, said that his $236 million trust revealed
Paradise_Papers
of North Korean forces into the south Task Force Smith was deployed to the Korean front from Japan. Task Force Smith consisted of U.S. Army officers and
United States in the Korean War
United_States_in_the_Korean_War
Free online crowdsourced encyclopedia
potentially illegal indecent image and added the article's URL to a "blacklist" it supplies to British internet service providers. In April 2010, Sanger
Wikipedia
American consumer credit reporting agency
September 23, 2026. "TransUnion hit with $60 million jury verdict over blacklist alerts". Reuters. June 21, 2017. Retrieved September 23, 2026. "Credit
TransUnion
Chinese technology company
Oprysko, Caitlin (February 21, 2024). "Lobbyists dump Chinese clients after blacklist threats". POLITICO. Archived from the original on December 9, 2024. Retrieved
DJI
Corporate-focused tax havens
Organisation for Economic Co-operation and Development (OECD), the Financial Action Task Force on Money Laundering (FATF) and the International Monetary Fund
Offshore_financial_centre
Terrorist attack in India
to 200%. The Indian government urged the Financial Action Task Force (FATF) to add Pakistan to its blacklist for failing to comply with counterterrorism
2019_Pulwama_attack
"Thursday Ratings: NFL Leads Fox to Victory; Sluggish Return for NBC's 'The Blacklist'". Programming Insider. Archived from the original on October 26, 2021
List of Ghosts (American TV series) episodes
List_of_Ghosts_(American_TV_series)_episodes
Bank located outside the country of residence of the depositor
subject to changing regulations. Since 2002 the Financial Action Task Force issues the so-called FATF blacklist of "Non-Cooperative Countries or Territories"
Offshore_bank
Filipino government official (born 1974)
centers for COVID patients. In Clark, Dizon initiated the setting up of Task Force Clark Safe Haven to assist overseas Filipino workers (OFWs), both those
Vince_Dizon
Airspace violation and shootdown incident
2023. "U.S. adds 6 Chinese entities tied to balloon program to export blacklist". Reuters. February 10, 2023. Archived from the original on February 11
2023_Chinese_balloon_incident
Geopolitical and economic crisis
Malcolm (6 March 2026). "Qatar warns war will force Gulf to stop energy exports 'within days'". Financial Times. Retrieved 6 March 2026. Crew, Jemma (6
2026_Strait_of_Hormuz_crisis
2023 armed incursions and massacres in Israel
establishment of the Joint Task Force October 7 (JTF 10-7) to seek justice for victims of the October 7 attacks. The task force focuses on prosecuting the
October_7_attacks
Belgian actor and martial artist (born 1960)
Claude van Damme Hooks up with the WBC". "Hall of Fame". Tasker, Yvonne (19 August 2004). The Action and Adventure Cinema. Routledge. ISBN 978-1-134-56494-1
Jean-Claude_Van_Damme
2022. In March 2022, the UAE was put in the “gray list” by the Financial Action Task Force (FATF) over money laundering and terror financing concerns. In
Economy of the United Arab Emirates
Economy_of_the_United_Arab_Emirates
Multinational construction company in the United Kingdom
Prior, Grant (4 December 2017). "Unite launches new round of blacklisting legal action". Construction Enquirer. Retrieved 4 December 2017. Morby, Aaron
Laing_O'Rourke
1994 action film by Jan de Bont
Speed is a 1994 American action thriller film directed by Jan de Bont in his feature directorial debut, and written by Graham Yost. Keanu Reeves, Dennis
Speed_(1994_film)
Somali company
in the Guantanamo Bay detainment camps in Cuba were held because Joint Task Force Guantanamo (JTF-GTMO) intelligence analysts asserted that they had some
Al-Barakat
Hormuz. Iran announced it blacklisted 45 tankers which have violated its rules for passing through the Hormuz, and would take action against any vessels transferring
Timeline_of_the_2026_Iran_war
British construction company (1999–2018)
those who called for urgent action following Carillion's collapse. The UK Government established a Carillion task force, including representatives from
Carillion
committing to the launch of "a transatlantic task force that will ensure the effective implementation of our financial sanctions by identifying and freezing
International sanctions during the Russo-Ukrainian war
International_sanctions_during_the_Russo-Ukrainian_war
Election with coercion or fraud
or international agreements The elected government can take legislative action to enact its promises Electoral Commission that ensures a free and fair
Unfair_election
Experience of Israeli and Palestinian women
violations". In July 2025, Hamas was added to the UN's sexual violence blacklist. After pressure from the Israeli government and others, the UN's Special
Women_in_the_Gaza_war
LGBTQ celebration event
Reach Out Aids Foundation handed its organization to a newly formed Task Force Pride Philippines (TFP), a network of LGBT and LGBT-friendly groups and
Pride_parade
Pakistani militant (born 1976 or 1978)
case. Pakistan reported to the global terror financing watchdog Financial Action Task Force (FATF) that it had arrested and convicted Mir and sought removal
Sajid_Mir
Season of American television series Scandal
Ratings Increase, 'New Girl' Earns Biggest Percentage Increase + 'The Blacklist' Tops Viewership Gains in Week 2". TV by the numbers. Archived from the
Scandal_season_3
(September 2, 2025). "Dizon to abolish Bonoan's DPWH anti-corruption task force". Philippine Daily Inquirer. Archived from the original on September 12
Flood control projects scandal in the Philippines
Flood_control_projects_scandal_in_the_Philippines
Indonesian government department
'Non-Cooperative Countries or Territories' (NCCTs) list by the Financial Action Task Force (FATF). Indonesia now has the same advantages and status as G20
National Counter Terrorism Agency
National_Counter_Terrorism_Agency
Violations of laws of war
International Development (USAID), and the report of the Independent Task Force on the Application of National Security Memorandum-20 to Israel, confirm
Israeli war crimes in the Gaza war
Israeli_war_crimes_in_the_Gaza_war
Ongoing armed conflict in Southeast Asia
and North Korea were on the Financial Action Task Force blacklist. In October 2022, Myanmar was blacklisted by the task force, which increased volatility
Myanmar civil war (2021–present)
Myanmar_civil_war_(2021–present)
Season of American television series
"Thursday Ratings: NFL Leads Fox to Victory; Sluggish Return for NBC's 'The Blacklist'". Programming Insider. Retrieved November 6, 2021. Marc Berman (December
Law & Order: Organized Crime season 2
Law_&_Order:_Organized_Crime_season_2
American conservative think tank
States. In 2010, it founded a sister organization, Heritage Action, an influential activist force in conservative and Republican politics. Heritage led Project
The_Heritage_Foundation
Methods that purportedly control a person's will, desire, or knowledge
Members of the Task Force on DIMPAC". Archived from the original on 11 March 2000. Retrieved 18 November 2008. BSERP thanks the Task Force on Deceptive
Brainwashing
Islamist movement and militant group based in Lebanon
the financial backing of Iran. Iranian clerics, most notably Fzlollah Mahallati supervised this activity. It became the main politico-military force among
Hezbollah
Ongoing restriction on trade with Cuba by the United States
government if discovered. In 2006, the U.S. announced the creation of a task force that will more aggressively pursue violations of the U.S. trade embargo
United States embargo against Cuba
United_States_embargo_against_Cuba
benefits as the World War II G.I. Bill, including mustering-out pay, financial support for education, home and business loan guarantees, unemployment
Impact of the Korean War on the economy of the United States
Impact_of_the_Korean_War_on_the_economy_of_the_United_States
Island in the Caribbean Sea
In 2000, the Financial Action Task Force, part of the Organisation for Economic Co-operation and Development (OECD), issued a blacklist of 35 countries
Nevis
Ongoing oil shortage and economic crisis
July 2025. Retrieved 13 July 2025. But Trump returned the country to the blacklist immediately after returning to the White House as he resumed his "maximum
2026 United States fuel blockade on Cuba
2026_United_States_fuel_blockade_on_Cuba
Country in Eastern Europe and Central Asia
European air safety authorities removed all Kazakh airlines from the blacklist, saying there was "sufficient evidence of compliance" with international
Kazakhstan
Bilateral relations
Comprehensive Plan of Action (JCPOA). A broader maximum pressure campaign followed, with over 1,500 sanctions targeting Iran’s financial, oil, and shipping
Iran–United States relations during the first Trump administration
Iran–United_States_relations_during_the_first_Trump_administration
Bilateral relations
Retrieved 15 July 2026. "OpenAI and Google sell AI models to blacklisted China groups". Financial Times. Archived from the original on 12 July 2026. Retrieved
China–United_States_relations
Economic conflict since 2018
States and blacklisted six US firms after the imposition of tariffs by the Trump administration. China's Commerce Ministry stated that the actions conducted
China–United_States_trade_war
Conservative political initiative in the United States
appropriate action is taken." Some found Project Sovereignty 2025 reminiscent of McCarthyism, when many Americans were persecuted and blacklisted as alleged
Project_2025
funds to other UN programs if the coalition was not removed from the blacklist for killing children in Yemen. According to one source, there was also
Saudi-led intervention in the Yemeni civil war
Saudi-led_intervention_in_the_Yemeni_civil_war
2011 American science fiction crime drama television series
stationed at the NYPD's 8th Precinct and a member of the NYPD's Homicide Task Force. Carter is a former US Army lieutenant and interrogation officer who served
Person of Interest (TV series)
Person_of_Interest_(TV_series)
educational institutions, with Trump directing the National Joint Terrorism Task Force to focus on groups promoting "anti-Americanism, anti-capitalism, and anti-Christianity"
Targeting of political opponents and civil society under the second Trump administration
Targeting_of_political_opponents_and_civil_society_under_the_second_Trump_administration
Politically motivated accusations of antisemitism
Harvard University appointed antisemitism scholar Derek Penslar to head a task force on the issue. After criticism of Penslar, who had signed an open letter
Weaponization_of_antisemitism
American multinational technology company
2020. Stanley, Donny (December 15, 2020). "NVIDIA Apologizes For Email Blacklisting Reviewer, Retracts Original Statements". AdoredTV. Archived from the
Nvidia
2016 document leak scandal
that some of the cases may be referred to the country's Serious Financial Crime Task Force. Eighty names match to an organized crime intelligence database
Panama_Papers
1960s American youth-oriented counter-cultural political party
(1983). Blacklisted News: Secret Histories from Chicago to 1984. Bleecker Publishing. p. 457. The New Yippie Book Collective, ed. (1983). Blacklisted News:
Youth_International_Party
Gambling done through the internet
the region. However, in 2018, the EU removed Macau from their list of blacklisted tax havens. In 1994, Antigua and Barbuda passed the Free Trade & Processing
Online_gambling
Military relations between Pakistan and the United States
were the second most consistent participants in Combined Task Force 150 and Combined Task Force 151 after the United States Navy as of 2019. Since 1956
Pakistan–United States military relations
Pakistan–United_States_military_relations
American physician, inventor, and entrepreneur
that, for this reason, in 1989, they were removed from the Arab League's blacklist. With the help of the American Jewish Congress, he brought the anti-boycott
Richard_Fuisz
Embargo imposed by the United Nations against Taliban-controlled Afghanistan
cooperation with other global organisations such as Interpol and Financial Action Task Force to aid in identifying, monitoring of individuals who are financially
International sanctions against Afghanistan
International_sanctions_against_Afghanistan
travel, tourism, insurance
FINANCIAL ACTION-TASK-FORCE-BLACKLIST
FINANCIAL ACTION-TASK-FORCE-BLACKLIST
FINANCIAL ACTION-TASK-FORCE-BLACKLIST
FINANCIAL ACTION-TASK-FORCE-BLACKLIST
FINANCIAL ACTION-TASK-FORCE-BLACKLIST
FINANCIAL ACTION-TASK-FORCE-BLACKLIST
FINANCIAL ACTION-TASK-FORCE-BLACKLIST
FINANCIAL ACTION-TASK-FORCE-BLACKLIST
FINANCIAL ACTION-TASK-FORCE-BLACKLIST
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