International Relations

A non-cooperative country refers to a nation that does not comply with international agreements or standards, particularly in areas like finance, taxation, and anti-money laundering. These countries often resist global…

In the realm of international finance and trade, the concept of a "blacklist" often refers to a list of countries that do not comply with certain regulatory standards or are…

Switzerland is indeed a member of the Financial Action Task Force (FATF), an international organization focused on combating money laundering and terrorist financing. As a FATF country, Switzerland adheres to…

The Financial Action Task Force (FATF) blacklist, formally known as the "High-Risk Jurisdictions subject to a Call for Action," identifies countries with significant deficiencies in their anti-money laundering and counter-terrorist…

Which countries are not on the FATF grey list? The Financial Action Task Force (FATF) grey list includes countries identified as having strategic deficiencies in their measures against money laundering…

In 2025, FATF compliance remains a crucial benchmark for countries aiming to combat money laundering and terrorist financing effectively. The Financial Action Task Force (FATF) regularly evaluates countries to ensure…