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Europe Daily Bulletin No. 7816

9 October 2000
Contents Publication in full By article 16 / 30
GENERAL NEWS / (eu) eu/capital laundering
FATF maintains pressure against 15 countries considered non-cooperative

Brussels, 09/10/2000 (Agence Europe) - Gathered in plenary session on Tuesday in Madrid, the Task Force on Money Laundering (TAFT) decided to maintain intact for the moment the list of 15 countries and territories considered non-co-operative (NCCT), while recognising the efforts undertaken since then by some of them. "We are generally pleased with the positive steps taken by many jurisdictions named in June as non-cooperative". However it remains premature to remove any from the list",...

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