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Europe Daily Bulletin No. 8240

24 June 2002
Contents Publication in full By article 28 / 42
GENERAL NEWS / (eu) g7/money laundering/terrorism
FATF adopts new black list of uncooperative territories

Paris, 24/06/2002 (Agence Europe) - The Financial Action Task Force (FATF), created by the G7 and harboured by the OECD, published a new list, on Friday, of the countries and territories that are "uncooperative" with regards money laundering. In its 2001/2002 report, the FATF has 15 countries on its black list (Cook Islands, Dominican Republic, Egypt, Grenada, Guatemala, Indonesia, Marshall Islands, Myanmar, Nauru, Nigeria, Niue, the Philippines, Russia, Saint Vincent and Grenadines, and...

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