Versions Compared

Old Version 5

changes.mady.by.user Andrius Jovaisas

Saved on

compared with

New Version Current

changes.mady.by.user Jovita Moguleviciute

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

...

Updated 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

x

 

x

Barbados

Bulgaria

 

x

 

x

Burkina Faso

 

x

Bulgaria

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

Version: 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

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

Version: 20.11.2023

FATF black list

FATF gray list

EU high-risk

HM Treasury

Democratic People’s Republic of Korea

x

x

x

Afghanistan

x

Albania

Removed

x

Barbados

x

x

x

Bulgaria

x

Burkina Faso

 

x

Democratic Republic of Congo

 

x

x

x

Gibraltar

 

 

x

 

Haiti

 

x

x

x

Cameroon

Iran

x

x

Cayman Islands

 

x

x

CroatiaDemocratic Republic of Congo

Jamaica

x

 

 

x

x

x

Kenya

Gibraltar

 

x

x

 

x

Haiti

Mali

x

 

x

x

Iran

x

x

Monaco

x

 

Jamaica

x

x

 

x

Mali

x

x

x

Mozambique

 

Jordan

x

x

Mozambique

 

x

x

x

Myanmar

x

x

x

Nigeria

 

x

x

Panama

Namibia

x

 

x

Philippines

 

x

x

Nigeria

x

 

Senegal

x

x

x

South Africa

Panama

x

x

South Sudan

 

 

x

x

 

x

Philippines

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

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

Senegal

 

x

x

x

Mozambique

x

x

x

Myanmar

x

x

x

Nigeria

x

x

South Africa

 

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

South Sudan

 

x

x

x

Syria

 

x

x

x

Tanzania

 

x

x

x

Trinidad and Tobago

x

 

Türkiye

 

x

x

 

Uganda

Türkiye

x

 

x

x

United Arab Emirates

 

 

x

x

Uganda

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

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

 

x

Vietnam

 

x

Vanuatu

Yemen

 

x

FATF black list

FATF gray list

EU high-risk

Democratic People’s Republic of Korea

 

x

Version 31.07.2023

 

Venezuela

 

x

x

 

Iran

 

x

Vietnam

Myanmar

 

x

Afghanistan

x

Albania

Türkiye

x

Uganda

x

x

United Arab Emirates

x

x

Vanuatu

x

Vietnam

x

Yemen

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

Yemen

 

x

x

x

Need more help?

Contact us on support@avallone.io and we will get in contact with you as fast as possible.