PFG Money collects information from the following sources to identify the blacklisted individuals and entities
Interpol, World-Bank, National Governments, Law Enforcement Agencies, Licensing & Financial Regulators, Official National & International Bodies: European Union (EU), HM Treasury (HMT), Office of Foreign Assets Control (OFAC),United Nations (UN)and more..
National & regional most wanted, global terrorists, debarred, sanctioned, non-authorised companies, disqualified directors, International tribunals, mafia associates and unethical companies, names, AKAs, DOBs, POBs, multi-lingual translations, passport IDs, and known associates and more..
The principal objective to identify Non-Cooperative Countries and Territories (NCCT) Initiative was taken by the Financial Action Task Force (FATF), an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing. The objective was to reduce the vulnerability of the financial system to money laundering by ensuring that all financial centers adopt and implement measures for the prevention, detection and punishment of money laundering according to internationally recognised standards.
As of October 2006, there are no Non-Cooperative Countries and Territories in the context of the NCCT initiative.