The Financial Action Task Force (FATF) maintains a list of high-risk and non-cooperative countries and territories that are identified due to deficiencies in their Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) systems. This list, often referred to as the "FATF blacklist," aims to promote international cooperation and enhance the effectiveness of global efforts to combat financial crimes. Countries on this list may face increased scrutiny and potential sanctions from other nations and financial institutions.
SWITZERLAND
it maintains peace among countries
The United States does not have direct control over any sovereign countries, but it has territories and possessions, including Puerto Rico and Guam. Additionally, the U.S. maintains military bases and partnerships in various countries around the world, which can create significant influence, but these nations remain independent. Thus, while the U.S. exerts influence globally, it does not control countries in the traditional sense.
Where is 'antartacia'??? Never heard of it !!!! Do you mean ' The Antarctic continent'.? (Note the spelling) If so , there are no countries in Antarctica. However, a number of countries have territories in Antarctica. They are USA)maintains a base only), Norway, Chile, Australia, Chile, New Zealand, France and U.K.
financial aid
Thailand
Modern-day Liberia maintains strong diplomatic relations with several countries, particularly the United States, which has historically been one of its closest allies. Additionally, Liberia is a member of the Economic Community of West African States (ECOWAS), fostering collaboration with neighboring West African nations. Other countries, such as China and Nigeria, also engage in cooperative relationships with Liberia, contributing to economic and developmental initiatives.
India maintains extradition treaties with about 30 other countries.
Department of State
State Department
State Department