The high-risk country list is based on the following:
Updated: 07.02.2024
FATF black list | FATF gray list | EU high-risk | HM Treasury | |
Democratic People’s Republic of Korea | x | x | x | |
Afghanistan | x | x | ||
Barbados | x | x | x | |
Bulgaria | x | Removed | ||
Burkina Faso | x | x | x | |
Cameroon | x | x | x | |
Cayman Islands | x | |||
Croatia | x | Removed | ||
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 | 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 | x | ||
Türkiye | x | Removed | ||
Uganda | x | x | x | |
United Arab Emirates | x | x | x | |
Vanuatu | x | x | ||
Vietnam | x | x | x | |
Yemen | x | x | x |
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