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FATF List of high-risk and jurisdictions under increased monitoring (June 2022)

Wallet with magnifying glass

Jurisdiction no longer subject to increased monitoring

  • Malta [Removed June 2022]

High-risk Jurisdictions

  • Democratic People’s Republic of Korea *
  • Iran *

(Note: not updated by FATF since February 2020 due to pandemic)

 Jurisdictions with strategic deficiencies

  • Albania
  • Barbados *
  • Burkina Faso *
  • Cambodia *
  • Cayman Islands *
  • Gibraltar [NEW – Added June 2022]
  • Haiti *
  • Jamaica *
  • Jordan *
  • Mali *
  • Morocco *
  • Myanmar *
  • Nicaragua *
  • Pakistan *
  • Panama *
  • Philippines *
  • Senegal *
  • South Sudan *
  • Syria *
  • Türkiye (formerly Turkey)
  • Uganda *
  • United Arab Emirates
  • Yemen *

* On high-risk countries list of EU

See external

link below to FATF website for details by country.

Comment / observation

  • Cayman Islands: Made high-level commitment but still needs imposing sanctions for parties not provide correct/timely info.
  • Countries not on EU high-risk list: Albania, Gibraltar
  • Additional countries on EU high-risk list: Afghanistan, Trinidad and Tobago, United Arab Emirates and Vanuatu

Actions

Monitor the jurisdictions with strategic deficiencies closely and classify these properly for AML/KYC based on risk appetite.

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External links