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The high-risk country list is based on the following:

Updated: 12.03.2024

 

FATF black list

FATF gray list

EU high-risk

HM Treasury

Democratic People’s Republic of Korea

x

 

x

x

Afghanistan

 

 

x

Removed

Barbados

 

Removed

x

Removed

Bulgaria

 

x

 

x

Burkina Faso

 

x

x

x

Cameroon

 

x

x

x

Cayman Islands

 

 

Removed

 

Croatia

 

x

 

x

Democratic Republic of Congo

 

x

x

x

Gibraltar

 

Removed

x

Removed

Haiti

 

x

x

x

Iran

x

 

x

x

Jamaica

 

x

x

x

Jordan

 

 

 

Removed

Kenya

 

x

 

x

Mali

 

x

x

x

Mozambique

 

x

x

x

Myanmar

x

 

x

x

Namibia

 

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

Removed

Türkiye

 

x

 

x

Uganda

 

Removed

x

Removed

United Arab Emirates

 

Removed

x

Removed

Vanuatu

 

 

x

Removed

Vietnam

 

x

x

x

Yemen

 

x

x

x

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