FATF

Current list of FATF Risky Countries and Regions

High-Risk Jurisdictions - FATF Black List


  • Democratic People's Republic of Korea - DPRK
  • Iran
  • Myanmar
FATF High-Risk Jurisdictions

Jurisdictions under Increased Monitoring - FATF Grey List


Jurisdictions with strategic deficiencies

  • Barbados
  • Bulgaria
  • Burkina Faso
  • Cameroon
  • Croatia
  • Democratic Republic of the Congo
  • Gibraltar
  • Haiti
  • Jamaica
  • Mali
  • Mozambique
  • Nigeria
  • Philippines
  • Senegal
  • South Africa
  • South Sudan
  • Syria
  • Tanzania
  • Türkiye
  • Uganda
  • United Arab Emirates
  • Vietnam
  • Yemen

Jurisdiction no longer subject to increased monitoring

  • Nicaragua
  • Pakistan
  • Cambodia
  • Morocco
FATF Jurisdictions under Increased Monitoring

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.

Always verify information from authoritative and official channels to ensure accuracy and compliance with the latest FATF updates.

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