The FATF ‘Black List’ of Non-Cooperative Countries or Territories

@article{Stessens2001TheF,
  title={The FATF ‘Black List’ of Non-Cooperative Countries or Territories},
  author={Guy Stessens},
  journal={Leiden Journal of International Law},
  year={2001},
  volume={14},
  pages={199 - 207}
}
  • G. Stessens
  • Published 1 March 2001
  • Sociology
  • Leiden Journal of International Law
This article discusses the Review to Identify Non-Cooperative Countries or Territories, which was issued by the Financial Action Task Force in June 2000. After a general overview of the problem of secrecy havens and of the criteria used to identify them, the article gives a critical assessment of the process used to arrive at the ‘black list’ of 15 jurisdictions that was eventually drawn up. In this respect, a comparison is made with the work carried out by the OECD in the field of unfair tax… Expand
Role of FATF on financial systems of countries: successes and challenges
Purpose This paper aims to examine the extent of successes and challenges of adoption and implementation of Financial Action Task Force (FATF) codes in member states by highlighting the influence ofExpand
Effectuating Public International Law through Market Mechanisms
Traditionally, the enforcement of public international law (PIL) was a task of states: its addressees and its enforcers were states. That has changed recently. Whereas the influence of private marketExpand
Transnational regulatory networks: a study in compliance and legitimacy in counter-terrorist financing
Purpose This paper aims to explore the case of counter-terrorist financing (CTF) within the transnational regulatory network (TRN) of the Financial Action Task Force (FATF). The paper demonstratesExpand
Money-laundering in Southeast Asia: liberalism and governmentality at work
This article discusses the diffusion of a regulatory system against money-laundering in Southeast Asia. To this end, the article reconstructs how the Financial Action Task Force has securitised theExpand
The 'Politically Exposed Person' as the New Public Enemy or How the Emergence of a New International Regime Can Be Explained
Over the last two decades, international efforts geared towards prevention and containment of money laundering (ML) and financing of terrorism (FT) linked to organised crime and corruption, haveExpand
ANTI-MONEY LAUNDERING AS INTERNATIONAL STANDARDS AND THE ISSUE OF STATE SOVEREIGNTY
  • H. Amrani
  • Business
  • Indonesian Journal of International Law
  • 2015
It has been recognized that the anti-money laundering regime comprises of preventive and repressive measures. Regarding the preventive measures, the Financial Action Task Force (FATF) on MoneyExpand
Behaviour and impact ‘on the ground’
A book on the subject of money laundering would not be complete without consideration of the impact of the AML framework on those that are subject to its rules. Indeed, any criticalExpand
The regime that FATF built: an introduction to the Financial Action Task Force
This article serves to introduce this special issue of Crime, Law, & Social Change on the Financial Action Task Force (FATF). It provides a primer on the history and purpose of FATF and lays out someExpand
The Many Faces of Crime for Profit and Ways of Tackling it
The national diversity of Europe is reflected in the diversity of its criminal landscape and history. From the north of Scotland to Ukraine one finds different focal points and patterns of crimes andExpand
Financial action task force and the fight against money laundering and the financing of terrorism
Purpose Thirty years after its creation, the Financial Action Task Force (FATF) has become a prime example of a norm-building process that transcends the traditional avenues of public internationalExpand
...
1
2
3
...

References

SHOWING 1-8 OF 8 REFERENCES
Rapport d'information déposé en application de l'article 145 du Règlement par la commission des finances, de l'économie générale et du plan sur la lutte contra la fraude et l'évasion fiscale
  • 2000
Her Majesty's Stationery Office, Review of Financial Regulation in the Crown Dependencies, Presented to Parliament by the Secretary of State for the Home Department by Command of Her Majesty
  • 1998
United Nations Office for Drug Control and Crime Prevention, Financial Havens, Banking Secrecy and Money-Laundering
  • 1998
It may be remarked that also the OECD Forum on Harmful Tax Practices has been accused of setting too tight a timetable for action
  • Tax Havens
On the sovereignty argument, see Stessens, supra note 4, at 94-95 and 298
    See Conclusions of the Council and the Representatives of the Governments of the Member States meeting within the Council
    • Press
    See Conclusions of the Council and the Representatives of the Governments of the Member States meeting within the Council, Making the Fight Against Financial Crime more Effective
    • Conclusions of the Joint ECOFIN/JHA meeting of 17
    See Stessens, supra note 4, at 149-150. See also FATF Recommendation 25