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

x

x

Bulgaria

x

x

Burkina Faso

x

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

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

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

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

x

x

Cameroon

x

x

Cayman Islands

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

Mali

x

x

x

Mozambique

x

x

x

Myanmar

x

x

x

Nigeria

x

x

Panama

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

x

x

x

Vanuatu

x

Vietnam

x

x

Yemen

x

x

x

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

x

x

x

Mozambique

x

x

x

Myanmar

x

x

x

Nigeria

x

x

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

x

x

x

Vanuatu

x

Vietnam

x

x

Yemen

x

x

x

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

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

Yemen

x

x

x

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

United Arab Emirates

x

x

Vanuatu

x

Vietnam

x

Yemen

x

x

FATF black list

FATF gray list

EU high-risk

Democratic People’s Republic of Korea

x

x

Iran

x

Myanmar

x

Afghanistan

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

United Arab Emirates

x

x

Vanuatu

x

Vietnam

x

Yemen

x

x