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Last updated: 20.11.2023Updated on 16.09.2024
| FATF black list | FATF gray list | EU high-risk | HM Treasury |
Democratic People’s Republic of Korea | x |
| x | x |
Afghanistan |
|
|
x |
| |
Barbados |
|
| x |
|
Bulgaria |
x
| x |
| x |
Burkina Faso |
| x |
Cayman Islands
x | x |
Cameroon |
|
Democratic Republic of Congo
x | x | x |
Croatia |
| x |
x
Haiti
x
x
x
Iran
x
x
x
Jamaica
x
x
x
Jordan
x
x
Mali
x
x
x
Mozambique
x
x
x
Myanmar
x
x
x
Nigeria
x
x
Panama
x
x
Philippines
x
x
x
Senegal
x
x
x
South Africa
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
Yemen
x
x
x
Version: 31.10.2023
FATF black list
FATF gray list
EU high-risk
HM Treasury
Democratic People’s Republic of Korea
x
x
x
Afghanistan
x
Albania
x
x
Barbados
x
x
x
Bulgaria
x
Burkina Faso
x
x
x
Cameroon
x
x
Cayman Islands
Removed
x
x
Croatia
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
Removed
x
x
Mali
x
x
x
Mozambique
x
x
x
Myanmar
x
x
x
Nigeria
x
x
Panama
Removed
x
x
Philippines
x
x
x
Senegal
x
x
x
South Africa
x
x
South Sudan
x
x
x
| x | |||
Democratic Republic of Congo |
| x | x | x |
Gibraltar |
|
| x |
|
Haiti |
| x | x | x |
Iran | x |
| x | x |
Jamaica |
|
| x | x |
Kenya |
| x |
| x |
Mali |
| x | x | x |
Monaco |
| x |
|
|
Mozambique |
| x | x | x |
Myanmar | x |
| x | x |
Namibia |
| x |
| x |
Nigeria |
| x | x | x |
Panama |
|
| x |
|
Philippines |
| x | x | x |
Senegal |
| x | x | x |
South Africa |
| x | x |
Trinidad and Tobago
x |
Türkiye
x
x
Uganda
x
x
x
United Arab Emirates
x
x
x
Vanuatu
x
Vietnam
x
x
Yemen
x
x
x
Version: 04.10.2023
FATF black list
FATF gray list
EU high-risk
HM Treasury
Democratic People’s Republic of Korea
x
x
x
Afghanistan
Removed
x
Albania
x
x
Barbados
x
x
x
Burkina Faso
x
x
x
Cameroon
x
x
Cayman Islands
x
x
x
Croatia
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
x
x
Mali
x
x
x
Mozambique
x
x
x
Myanmar
x
x
x
Nigeria
x
x
Panama
x
x
x
Philippines
x
x
x
Senegal
x
x
x
South Africa
x
x
South Sudan
x
x
x
South Sudan |
| x | x | x |
Syria |
| x | x | x |
Tanzania |
| x | x | x |
Trinidad and Tobago |
|
| x |
|
Türkiye |
|
x
x
|
| x |
Uganda |
|
FATF black list
FATF gray list
EU high-risk
Democratic People’s Republic of Korea
x
x
Iran
x
Myanmar
x
Afghanistan
x
x
Albania
x
Barbados
x
x
Burkina Faso
x
x
Cameroon
x
Cayman Islands
x
x
Croatia
x
Democratic Republic of Congo
x
x
Gibraltar
x
x
Haiti
x
x
Iran
x
Jamaica
x
x
Jordan
x
x
Mali
x
x
Mozambique
x
x
Nigeria
x
x
Panama
x
x
Philippines
x
x
Senegal
x
x
South Africa
x
x
South Sudan
x
x
Syria
x
x
Tanzania
x
x
Trinidad and Tobago
x
Türkiye
x
Uganda
x
x
| x |
Vietnam
x
x
Yemen
x
x
x
Version: 13.09.2023
|
United Arab Emirates |
|
x
| x |
|
Vanuatu |
|
FATF black list
FATF gray list
EU high-risk
Democratic People’s Republic of Korea
x
x
Iran
x
Myanmar
x
Afghanistan
x
Albania
x
Barbados
x
x
Burkina Faso
x
x
Cameroon
x
Cayman Islands
x
x
Croatia
x
Democratic Republic of Congo
x
x
Gibraltar
x
x
Haiti
x
x
Iran
x
Jamaica
x
x
Jordan
x
x
Mali
x
x
Mozambique
x
x
Nigeria
x
x
Panama
x
x
Philippines
x
x
Senegal
x
x
South Africa
x
x
South Sudan
x
x
Syria
x
x
Tanzania
x
x
Trinidad and Tobago
x
Türkiye
x
Uganda
x
x
United Arab Emirates
x
x
Vanuatu
x
Vietnam
x
| x |
Version 31.07.2023
| ||||
Venezuela |
| x |
|
|
Vietnam |
| x | x | x |
Yemen |
| x | x | x |
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