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

Wallet with magnifying glass

Jurisdiction no longer subject to increased monitoring

  • Nicaragua [Removed October 2022]
  • Pakistan [Removed October 2022]

High-risk Jurisdictions

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

 

In addition the FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction on (effectively not on the black list, but dark grey):

  •  Myanmar [NEW – Moved to High-risk October 2022]
 

Jurisdictions with strategic deficiencies

  • Albania
  • Barbados *
  • Burkina Faso *
  • Cambodia *
  • Cayman Islands *
  • Gibraltar
  • Haiti *
  • Jamaica *
  • Jordan *
  • Mali *
  • Morocco *
  • Mozambique [NEW – Added October 2022]
  • 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

  • Countries not on EU high-risk list: Albania, Gibraltar, Mozambique
  • 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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