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Diplomacy & Politics Glossary

Every term you need — from Model UN procedure to international law, economics, and political theory. Clear definitions, real examples, and cross-linked concepts.

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Terms: 10,376
Categories: 2

Showing 5 entries — matching your filters

A

1 entry

Asia/Pacific Group on Money Laundering (APG)

The Asia/Pacific Group on Money Laundering is a FATF-style regional body of 42…

Civil Service & Diplomatic Exams

C

1 entry

Counterterrorism Financing

The body of laws, sanctions, and financial controls used by states and…

Global Affairs

F

3 entries

FATF 40 Recommendations

The FATF 40 Recommendations are the international standards on combating money…

Civil Service & Diplomatic Exams

FATF Black List (High-Risk Jurisdictions)

The FATF Black List names jurisdictions with strategic anti-money-laundering…

Civil Service & Diplomatic Exams

FATF Grey List (Increased Monitoring List)

The FATF Grey List is the Financial Action Task Force's roster of jurisdictions…

Civil Service & Diplomatic Exams