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© 3d Investments Ltd 2012
PREVENTION OF MONEY LAUNDERING
GUIDANCE NOTES FOR THE UK FINANCIAL SECTOR - 2003 EDITION
(Incorporating HM Treasury and Home Office Comments - December 2004)
© BBA Enterprises Ltd December
2003; published 26 January 2004
This edition of the Guidance Notes has been replaced by the edition dated 31 January 2006
8 APPENDICES
APPENDIX D as at November 2005
“EQUIVALENCE” STATUS OF OTHER COUNTRIES OR TERRITORIES AND THOSE WITH MATERIAL DEFICIENCIES
6. NON-COOPERATIVE COUNTRIES AND TERRITORIES (NCCT'S)
In February 2000, FATF published a Report setting out the criteria for identifying those countries and territories that are not cooperative in the international fight against money laundering. In June 2000, June 2001 and September 2001, following evaluations of a number of countri
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