High-Risk Jurisdictions - FATF Black List
- Democratic People's Republic of Korea
- Iran
- Myanmar
FATF High-Risk Jurisdictions 2024-06-28
Jurisdictions under Increased Monitoring - FATF Grey List
Jurisdictions with strategic deficiencies
- Bulgaria
- Burkina Faso
- Cameroon
- Croatia
- Democratic Republic of Congo
- Haiti
- Kenya
- Mali
- Monaco
- Mozambique
- Namibia
- Nigeria
- Philippines
- Senegal
- South Africa
- South Sudan
- Syria
- Tanzania
- Venezuela
- Vietnam
- Yemen
Jurisdiction no longer subject to increased monitoring
- Nicaragua
- Pakistan
- Cambodia
- Morocco
FATF Jurisdictions under Increased Monitoring 2024-06-28
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.