login
login
Image header Agence Europe
Europe Daily Bulletin No. 8240
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...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS
WEEKLY SUPPLEMENT