NCCT definition

NCCT means Non-cooperating Countries and Territories.
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NCCT means non-cooperative countries and territories identified by the FATF to have critical deficiencies in their anti-money laundering systems or a demonstrated unwillingness to co-operate in anti-money laundering efforts. The current list of NCCTs is available on the FATF website at www.fatf-gafi.org.
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Examples of NCCT in a sentence

  • Upon completion of the Craft Level curriculum and assessments (NCCT), students meet classroom instruction requirements of the related apprenticeship program(s).

  • Any agreement to defer NCCT is entirely voluntary and must be subject to recording.

  • Any agreement to vary NCCT is entirely voluntary and must be subject to recording.

  • To accomplish its mission, the NCCT works closely with ORD’s National Health and Environmental Effects Research Laboratory (NHEERL), which conducts related laboratory, clinical, and epidemiological research.

  • In 2005, the EPA established the National Center for Computational Toxicology (NCCT) within ORD to bring innovative molecular biological and computational tools to the evaluation of hazards and risks of environmental chemicals.

  • In such circumstances, any request to defer NCCT should be submitted in writing by SMT and should include details of how and when the time will be paid back.

  • Existing arrangements for NCCT vary from school to school, however, often involve at least one session where large numbers of pupils are gathered e.g. for assembly.

  • Accounts that are confirmed matches to the FATF NCCT list are reviewed to determine whether suspicious activity may have occurred in those accounts.

  • All discussions and negotiations regarding NCCT must be undertaken in a collegiate manner.

  • In order to reduce the number of contacts it may be appropriate to review existing arrangements for NCCT and explore a collegiate agreement where e.g. teachers receive their entitlement to NCCT for the week in one block, or the entitlement for a two week period in the form of one non-teaching day per fortnight or 2 days together for a 4 week period.

Related to NCCT

  • NCC means the National Capital Commission;

  • Street vendor ’ means any person engaged in vending of articles, goods, wares, food items or merchandise of everyday use or offering services to the general public, in a street, lane, side walk, footpath, pavement, public park or any other public place or private area, from a temporary built up structure or by moving from place to place and includes hawker, peddler, squatter and all other synonymous terms which may be local or region specific; and the words ‘‘street vending’’ with their grammatical variations and cognate expressions, shall be construed accordingly ;

  • NCCPA means the National Commission on Certification of Physician Assistants.

  • one-way street means a road in which vehicles are prohibited at all times from proceeding in any other than one direction.

  • TELRIC means Total Element Long-Run Incremental Cost.