FATF blacklist - Financial Action Task Force what jurisdictions they are going for?

[redeye]

I just read about the FATF and was wondering what offshore jurisdictions they are going for?


When I look at the list they have published the following jurisdictions pop up. Thus are jurisdictions which not comitted to an action plan developed together with the FATF to address the deficiencies.

• Iran
  
• North Korea
  
• Algeria
  
• Ecuador
  
• Indonesia
  
• Myanmar

The mentioned jurisdictions I don't care about because I would never spend a single minut considering to incorporate offshore there, but what other jurisdictions do you think they will put on this list during the near future?

Toggle signature
Only the early bird catches the worm.

 

[buzzoffshore]

FATF has been into play for some years Im surprised you just stumbled on it now! It's like it always has been do proper research before you incorporate a company.. Offshore jurisdictions like Seychelles, Belize, Panama, Isle of Man Mauritius and Bahamas are for sure not included in the list of FATF!

 

[alain]

FATF has been into play for some years Im surprised you just stumbled on it now! It's like it always has been do proper research before you incorporate a company.. Offshore jurisdictions like Seychelles' date=' Belize, Panama, Isle of Man Mauritius and Bahamas are for sure not included in the list of FATF![/quote']
Sorry, in the same boat as RedEye... never heard of it before now 🙁 sounds ugly..
Click to expand...

 

[clemens]

Well with all you guys having lots of experience in forming offshore companies you must have heard of it before 😉

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[jorge]

Never heard of it before now, sorry to say so.. Where to you have the official list for FATF ? if anywhere..

 

[quickfix]

I just read about the FATF and was wondering what offshore jurisdictions they are going for?
When I look at the list they have published the following jurisdictions pop up. Thus are jurisdictions which not comitted to an action plan developed together with the FATF to address the deficiencies.

• Iran
  
• North Korea
  
• Algeria
  
• Ecuador
  
• Indonesia
  
• Myanmar

The mentioned jurisdictions I don't care about because I would never spend a single minut considering to incorporate offshore there, but what other jurisdictions do you think they will put on this list during the near future?
Click to expand...

Thank you for sharing, interesting reading and research.

 

[redeye]

It's old not, new regulations by the OECD has applied like FATCA and various other documentation and reporting which makes it almost impossible to stay anonymous with your offshore banking unless you are hiring a Trust to manage your funds.

Toggle signature
Only the early bird catches the worm.

 

[Lyanna]

Its my first time hearing about FATF or Financial Action Task Force. buzzoffshore said it has been into play already for few years yet I didn't know about it.

 

[hofo]

It is going to be a problem once they all get started to charge information in 2017 and 2018

Toggle signature
Hi I'm HoFo and love Internet Privacy and OffshoreCorpTalk dead:-!