...
Last updated: 13.12.2023Updated 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
Albania
Removed
|
| x |
|
Barbados |
|
| x |
|
FATF black list
FATF gray list
EU high-risk
HM Treasury
Democratic People’s Republic of Korea
x
x
x
Afghanistan
x
Albania
Removed
x
Barbados
x
x
x
Bulgaria
x
Burkina Faso
Bulgaria |
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
Version: 20.11.2023
| x |
| x | |
Burkina Faso |
| x | x | x |
Cameroon |
| x |
Cayman Islands
x | x |
Croatia |
x
| x |
x
x
Gibraltar
x
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
...
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: 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
| 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 | x |
South Sudan |
| x | x | x |
Syria |
| x | x | x |
Tanzania |
| x | x | x |
Trinidad and Tobago |
|
| x |
|
Türkiye |
|
|
|
United Arab Emirates
x |
Uganda |
|
Vanuatu
x
Vietnam
x
x
Yemen
x
x
x
Version: 13.09.2023
...
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
...
United Arab Emirates
...
x
...
x
...
Vanuatu
...
x
...
Vietnam
...
x
...
Yemen
...
x
...
x
Version 31.07.2023
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 |
| ||
United Arab Emirates |
|
| x |
|
Vanuatu |
|
| x |
|
Venezuela |
| x |
|
|
Vietnam |
| x | x | x |
Yemen |
| x | x | x |
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