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FATF Lists 2023

The Financial Action Task Force ("FATF") is the global standard-setter on anti-money laundering ("AML"), countering terrorist financing ("CFT") and counter proliferation financing. FATF's standards, also referred to as "recommendations", are implemented by countries into their national legal frameworks. Countries which fall short of these standards, or standards set by other supra-national bodies, are placed on lists generically referred to as the "Black List" or the "Grey List."


New book on Corruption by Prof. St. Katsios and the Post doctoral Researcher I. Blatsos published in KALLIPOS Open Academic Editions
UNESCO Chair Publication: Diploma Dissertation «Rebuilding tourism for the future: COVID-19 policy responses and recovery»
O GLOBO Brasil (2011) - Interviewing Professor Stavros Katsios
Corfu2021 - European Capital of Culture Candidate City

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Professor Stavros Katsios

Postal Address:
7, Tsirigoti Sq., GR-49132 Corfu, Greece 

Tel.: +30 26610 87238 (Director)

       +30 26610 87251, 26610 87252 (Research Assistants and helpdesk)