Black list

The informal name for the list of High Risk Jurisdictions, in respect of which FATF urges all jurisdictions to apply enhanced due diligence and, in the most serious cases, calls for counter-measures to protect the…

This one is not written up yet

The definition above is the short version. A full explanation — how it works, a worked example and the exam traps — is still being written. In the meantime the chapter below covers it in context.

Written up from the same chapter

FATFThe intergovernmental body founded in 1989 that writes the global AML/CFT standards — the 40 Recommendations plus IX Special Recommendations — and grey-lists or black-lists countries that fail them.

Where this is taught

Series IFSCA-01 · Chapter 8: Financial Action Task Force and Its Recommendations on AML and CFT

Free preparation for NISM Series IFSCA-01

Related terms

FATFThe intergovernmental body founded in 1989 that writes the global AML/CFT standards — the 40 Recommendations plus IX Special Recommendations — and grey-lists or black-lists countries that fail them.

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