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Last updated: 17.01.2024
FATF black list | FATF gray list | EU high-risk | HM Treasury | ||
Democratic People’s Republic of Korea | x | x | x | ||
Afghanistan | x | ||||
Barbados | x | x | x | ||
Bulgaria | x | x | |||
Burkina Faso | x | x | x | ||
Cameroon | x | x | x | ||
Cayman Islands | x | ||||
Croatia | x | x | |||
Democratic Republic of Congo | x | x | x | ||
Gibraltar | x | x | x | ||
Haiti | x | x | x | ||
Iran | x | x | x | ||
Jamaica | x | x | x | ||
Jordan | x | ||||
Mali | x | x | x | ||
Mozambique | x | x | x | ||
Myanmar | x | x | x | ||
Nigeria | x | x | x | ||
Panama | x | ||||
Philippines | x | x | x | ||
Senegal | x | x | x | ||
South Africa | x | x | x | ||
South Sudan | x | x | x | ||
Syria | x | x | x | ||
Tanzania | x | x | x | ||
Trinidad and Tobago | x | ||||
Türkiye | x | x | |||
Uganda | x | x | x | ||
United Arab Emirates | x | x | x | ||
Vanuatu | x | ||||
Vietnam | x | x | x | ||
Yemen | x | x | x |
Last updated: 13.12.2023
FATF black list | FATF gray list | EU high-risk | HM Treasury | ||
Democratic People’s Republic of Korea | x | x | x | ||
Afghanistan | x | ||||
Albania | Removed | ||||
Barbados | x | x | x | ||
Bulgaria | x | x | |||
Burkina Faso | x | x | x | ||
Cameroon | x | x | x | ||
Cayman Islands | x | Removed | |||
Croatia | x | x | |||
Democratic Republic of Congo | x | x | x | ||
Gibraltar | x | x | x | ||
Haiti | x | x | x | ||
Iran | x | x | x | ||
Jamaica | x | x | x | ||
Jordan | x | Removed | |||
Mali | x | x | x | ||
Mozambique | x | x | x | ||
Myanmar | x | x | x | ||
Nigeria | x | x | x | ||
Panama | x | Removed | |||
Philippines | x | x | x | ||
Senegal | x | x | x | ||
South Africa | x | x | x | ||
South Sudan | x | x | x | ||
Syria | x | x | x | ||
Tanzania | x | x | x | ||
Trinidad and Tobago | x | ||||
Türkiye | x | x | |||
Uganda | x | x | x | ||
United Arab Emirates | x | x | x | ||
Vanuatu | x | ||||
Vietnam | x | x | x | ||
Yemen | x | x | x |
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