🌐EnglishEnglishDeutschItalianoالعربيةفارسیहिन्दी中文日本語EntityQ607466· pop 7· linked from 38 articlesFinancial Action Task Force blacklistblacklist of non-cooperating countries created by the Financial Action Task ForceConnectionsRussiaCountryUnited Arab EmiratesCountryThe BahamasCategoriesAnti-money laundering measuresBlacklistingCommercial crimesFinancial regulationFunding of terrorismInternational economics listsInternational financeOffshore financeTaxation-related listsTax evasionUnited States-centric