High-risk countries

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

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

x

Uganda

x

United Arab Emirates

x

Vanuatu

x

Venezuela

x

Vietnam

x

x

x

Yemen

x

x

x