FATF Member Countries

  • Argentina
  • Australia
  • Austria
  • Belgium
  • Brazil
  • Canada
  • China
  • Denmark
  • Finland
  • France
  • Germany
  • Greece
  • Hong Kong, China
  • Iceland
  • India
  • Indonesia
  • Ireland
  • Israel
  • Italy
  • Japan
  • Korea
  • Luxembourg
  • Malaysia
  • Mexico
  • Netherlands
  • New Zealand
  • Norway
  • Portugal
  • Russian Federation
  • Saudi Arabia
  • Singapore
  • South Africa
  • Spain
  • Sweden
  • Switzerland
  • Türkiye
  • United Kingdom
  • United States

It's crucial to access the most recent information directly from the official FATF sources, as the status of countries on these lists can change based on their efforts to strengthen their AML/CFT frameworks.

You can access the Optimalscan FATF Risky Countries and Regions list from the link below.

FATF Risky Countries and Regions

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