Non-Cooperative Countries and Territories

The Financial Action Task Force on Money Laundering is engaged in a major initiative to identify non-cooperative countries and territories (NCCTs) in the fight against money laundering. Specifically, this has meant the development of a process to seek out critical weaknesses in anti-money laundering systems and identify countries that fail to address these weaknesses. Failing countries are placed on the NCCT list.

Direct Link

Data Checked:
Check that person does not reside in or is a citizen of a country on the NCCT list.