Financial Action Task Force blacklist (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Financial Action Task Force blacklist" in English language version.

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33fatf-gafi.org

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17web.archive.org

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4oecd.org

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1semanticscholar.org

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archive.today

"Tax and crime - Organisation for Economic Co-operation and Development". Archived from the original on 8 September 2012.

brecorder.com

Clear warning: FATF statement Archived 24 October 2019 at the Wayback Machine, Business recorder, 22 October 2019.

cnbctv18.com

"Pakistan is out of FATF grey list after four years — here's what it took". cnbctv18.com. 21 October 2022.

dawn.com

"FATF suspends Russia's membership over Ukraine war". 24 February 2023.

doi.org

Chohan, Usman W. (14 March 2019). "The FATF in the Global Financial Architecture: Challenges and Implications". International, Transnational & Comparative Law Journal. UNSW Business School; Critical Blockchain Research Initiative (CBRI); Centre for Aerospace & Security Studies (CASS). doi:10.2139/ssrn.3362167. S2CID 197804604. SSRN 3362167.

euronews.net

Calls from 17 countries for new tax haven blacklist Archived 8 May 2010 at the Wayback Machine euronews, world news, 21 October 2008

fairobserver.com

Qatar's Links to Terrorism: The War of Narratives, Fair Observer, 21 October 2019.

fatf-gafi.org

FATF nations, Full member nations, Observer nations, Call for action nations (Blacklisted nations), Other monitored jurisdictions (greylisted nations), FATF, accessed 24 October 2019.
"About FATF". FATF. Archived from the original on 27 April 2018. Retrieved 1 May 2018.
"FATF Works". FATF. Archived from the original on 7 May 2018. Retrieved 1 May 2018.
"Countries - Financial Action Task Force (FATF)". www.fatf-gafi.org.
"Countries - Financial Action Task Force (FATF)". www.fatf-gafi.org. Retrieved 13 November 2022.
"History of FATF". FATF. Archived from the original on 19 June 2016. Retrieved 1 May 2018.
"Policy Recommendations". Retrieved 1 May 2018.
"FATF Members and Observers". FATF. Archived from the original on 5 July 2019. Retrieved 22 October 2024.
"FATF Members and Observers". Archived from the original on 5 July 2019. Retrieved 22 October 2024.
"FATF Observers". FATF. Archived from the original on 19 September 2015. Retrieved 22 October 2024.
"June 2000 Report" (PDF). FATF. Retrieved 5 Oct 2022.
"June 2002 Report" (PDF). FATF. Retrieved 2 May 2018.
"June 2003 report" (PDF). FATF. Retrieved 2 May 2018.
"July 2004 Report" (PDF). FATF. Retrieved 2 May 2018.
"June 2005 Report" (PDF). FATF. Retrieved 2 May 2018.
Error:- 404 - Financial Action Task Force (FATF) Archived 15 July 2006 at the Wayback Machine
"Annual Review of Non-Cooperative Countries and Territories 2006-2007: Eighth NCCT Review" (PDF). Financial Action Task Force (FATF). Archived from the original (PDF) on 31 October 2008.
FATF Statement - 20 June 2008 Financial Action Task Force (FATF)
FATF Statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan* and India and Príncipe - 26 June 2009 Financial Action Task Force (FATF) Archived 7 October 2009 at the Wayback Machine
"FATF Public Statement 2010". FATF. Retrieved 2 May 2018.
"FATA Public Statement 2011". FATF. Archived from the original on 3 May 2018. Retrieved 2 May 2018.
"FATF Public Statement - 16 February 2012". FATF. 16 February 2012. Archived from the original on 6 October 2014. Retrieved 6 October 2014.
"FATF Public Statement - 21 June 2013". FATF. 21 June 2013. Archived from the original on 14 August 2013. Retrieved 6 October 2014.
"FATF Public Statement - 18 October 2013". FATF. 18 October 2013. Retrieved 6 October 2014.
"FATF Public Statement - 14 February 2014". FATF. 14 February 2014. Retrieved 6 October 2014.
"FATF Public Statement - 27 June 2014". FATF. 27 June 2014. Archived from the original on 6 October 2014. Retrieved 6 October 2014.
"FATF Public Statement - 27 February 2015".
"FATF Public Statement - 23 October 2015". Financial Action Task Force (FATF). Retrieved 20 November 2015.
"FATF Public Statement – 19 February 2016". Financial Action Task Force (FATF). Retrieved 31 March 2023.
"TATF Public Statement 2017". FATF. Retrieved 2 May 2018.
""Black and grey" lists". FATF. Retrieved 27 January 2024.
"Outcomes FATF Plenary, 20-25 June 2021". FATF. 25 June 2021. Retrieved 27 June 2021.
"FATF Plenary, June 2021". FATF. 21 June 2021. Archived from the original on 25 June 2021. Retrieved 27 June 2021.

firstpost.com

"FATF adds Vietnam on grey list over weapons-proliferation risks". Firstpost. 24 June 2023. Retrieved 25 June 2023.

ft.com

England, Andrew (4 March 2022). "Financial crimes watchdog puts UAE on 'grey list'". Financial Times. Archived from the original on 11 December 2022. Retrieved 15 March 2022.

ghostarchive.org

England, Andrew (4 March 2022). "Financial crimes watchdog puts UAE on 'grey list'". Financial Times. Archived from the original on 11 December 2022. Retrieved 15 March 2022.

jstor.org

Morse, Julia C. (2021). The Bankers' Blacklist: Unofficial Market Enforcement and the Global Fight against Illicit Financing. Cornell University Press. ISBN 978-1-5017-6151-5. JSTOR 10.7591/j.ctv1hw3x0d.

lexology.com

Crowell & Moring LLP - Michael J. Gunnison (13 June 2023). "FATF Releases 2023 Mutual Evaluation Report on Qatar". Lexology. Retrieved 17 June 2023.

oecd.org

"Tax and crime - Organisation for Economic Co-operation and Development". Archived from the original on 8 September 2012.
List of Unco-operative Tax Havens Organisation for Economic Co-operation and Development] n.d., retrieved 7 May 2016
"A Progress Report on The Jurisdictions Surveyed by The OECD Global Forum in Implementing The Internationally Agreed Tax Standard" (PDF). OECD. 2 April 2009. p. 10.
"A Progress Report on The Jurisdictions Surveyed by The OECD Global Forum in Implementing The Internationally Agreed Tax Standard" (PDF). 20 October 2009. Archived from the original (PDF) on 14 October 2009. Retrieved 5 November 2018.

qrius.com

Pakistan fails to meet terror finance watchdog's action points, Qrius, 17 June 2019.

regulationasia.com

"FATF Plenary Packs Powerful Punch". Regulation Asia. 25 June 2021. Retrieved 27 June 2021.

reuters.com

Watchdog FATF places Lebanon on financial crime watchlist, Timour Azhari and Makini Brice for Reuters, posted and retrieved 25 Oct 2024.
Barrington, Lisa (4 March 2022). "Financial crime watchdog adds UAE to 'grey' money laundering watch list". Reuters. Retrieved 15 March 2022.

semanticscholar.org

api.semanticscholar.org

Chohan, Usman W. (14 March 2019). "The FATF in the Global Financial Architecture: Challenges and Implications". International, Transnational & Comparative Law Journal. UNSW Business School; Critical Blockchain Research Initiative (CBRI); Centre for Aerospace & Security Studies (CASS). doi:10.2139/ssrn.3362167. S2CID 197804604. SSRN 3362167.

ssrn.com

papers.ssrn.com

Chohan, Usman W. (14 March 2019). "The FATF in the Global Financial Architecture: Challenges and Implications". International, Transnational & Comparative Law Journal. UNSW Business School; Critical Blockchain Research Initiative (CBRI); Centre for Aerospace & Security Studies (CASS). doi:10.2139/ssrn.3362167. S2CID 197804604. SSRN 3362167.

theatlantic.com

Ibish, Hussein (20 October 2023). "The Reckoning That Is Coming for Qatar". The Atlantic. Retrieved 27 October 2023.

tribuneindia.com

FATF retains Pakistan on grey list, adds UAE, Tribune India, 6 March 2022.

web.archive.org

"About FATF". FATF. Archived from the original on 27 April 2018. Retrieved 1 May 2018.
"FATF Works". FATF. Archived from the original on 7 May 2018. Retrieved 1 May 2018.
"History of FATF". FATF. Archived from the original on 19 June 2016. Retrieved 1 May 2018.
"FATF Members and Observers". FATF. Archived from the original on 5 July 2019. Retrieved 22 October 2024.
"FATF Members and Observers". Archived from the original on 5 July 2019. Retrieved 22 October 2024.
"FATF Observers". FATF. Archived from the original on 19 September 2015. Retrieved 22 October 2024.
Error:- 404 - Financial Action Task Force (FATF) Archived 15 July 2006 at the Wayback Machine
"Annual Review of Non-Cooperative Countries and Territories 2006-2007: Eighth NCCT Review" (PDF). Financial Action Task Force (FATF). Archived from the original (PDF) on 31 October 2008.
FATF Statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan* and India and Príncipe - 26 June 2009 Financial Action Task Force (FATF) Archived 7 October 2009 at the Wayback Machine
"FATA Public Statement 2011". FATF. Archived from the original on 3 May 2018. Retrieved 2 May 2018.
"FATF Public Statement - 16 February 2012". FATF. 16 February 2012. Archived from the original on 6 October 2014. Retrieved 6 October 2014.
"FATF Public Statement - 21 June 2013". FATF. 21 June 2013. Archived from the original on 14 August 2013. Retrieved 6 October 2014.
"FATF Public Statement - 27 June 2014". FATF. 27 June 2014. Archived from the original on 6 October 2014. Retrieved 6 October 2014.
Clear warning: FATF statement Archived 24 October 2019 at the Wayback Machine, Business recorder, 22 October 2019.
"FATF Plenary, June 2021". FATF. 21 June 2021. Archived from the original on 25 June 2021. Retrieved 27 June 2021.
Calls from 17 countries for new tax haven blacklist Archived 8 May 2010 at the Wayback Machine euronews, world news, 21 October 2008
"A Progress Report on The Jurisdictions Surveyed by The OECD Global Forum in Implementing The Internationally Agreed Tax Standard" (PDF). 20 October 2009. Archived from the original (PDF) on 14 October 2009. Retrieved 5 November 2018.

wsj.com

U.A.E. Placed on Global Watch List for Money Laundering, Terrorism Financing, The Wall Street Journal, 4 March 2022.