Non-Cooperative Countries and Territories (NCCT)
Sachin Dutta
Non-cooperative countries and territories or ‘NCCT’ are jurisdictions that are identified as being high risk for money laundering and terrorist financing by FATF.
Related Articles
Regional Regulations Guides
Exclusive Reports
\
Latest updates
Why DeFi Startups Need to Implement AML
January 13, 2022
Coinfirm Welcomes Senior Leadership Additions and Changes
January 12, 2022
Meet the Team: Jagna Nieuważny
January 12, 2022
Panel Discussion: FATF’s Updated Guidelines on Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs)
January 05, 2022
Jobs: Junior Lawyer
January 04, 2022
Jobs: Senior Order to Cash (O2C) Specialist
December 31, 2021
2021: A Year In Review
December 31, 2021