The high-risk country list is based on the following:
Updated: 15.04.2024
| 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 |
Burkina Faso |
| x | x | x |
Cameroon |
| x | x | x |
Croatia |
| x |
| x |
Democratic Republic of Congo |
| x | x | x |
Gibraltar |
|
| x |
|
Haiti |
| x | x | x |
Iran | x |
| x | x |
Jamaica |
| x | x | x |
Kenya |
| x |
| x |
Mali |
| x | x | 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 |
| x |
| x |
Uganda |
|
| x |
|
United Arab Emirates |
|
| x |
|
Vanuatu |
|
| x |
|
Vietnam |
| x | x | x |
Yemen |
| x | x | x |
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