A
Afghanistan
FATF AML Deficiency List/EU High risk
International Sanctions
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Aland Islands
FATF AML Deficiency List/EU High risk
International Sanctions
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Albania
FATF AML Deficiency List/EU High risk
International Sanctions
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Algeria
FATF AML Deficiency List/EU High risk
International Sanctions
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American Samoa
FATF AML Deficiency List/EU High risk
International Sanctions
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Andorra
FATF AML Deficiency List/EU High risk
International Sanctions
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Angola
FATF AML Deficiency List/EU High risk
International Sanctions
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Anguilla
FATF AML Deficiency List/EU High risk
International Sanctions
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Antigua and Barbuda
FATF AML Deficiency List/EU High risk
International Sanctions
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Argentina
FATF AML Deficiency List/EU High risk
International Sanctions
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Armenia
FATF AML Deficiency List/EU High risk
International Sanctions
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Aruba
FATF AML Deficiency List/EU High risk
International Sanctions
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Australia
FATF AML Deficiency List/EU High risk
International Sanctions
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Austria
FATF AML Deficiency List/EU High risk
International Sanctions
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Azerbaijan
FATF AML Deficiency List/EU High risk
International Sanctions
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B
Bahamas
FATF AML Deficiency List/EU High risk
International Sanctions
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Bahrain
FATF AML Deficiency List/EU High risk
International Sanctions
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Bangladesh
FATF AML Deficiency List/EU High risk
International Sanctions
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Barbados
FATF AML Deficiency List/EU High risk
International Sanctions
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Belarus
FATF AML Deficiency List/EU High risk
International Sanctions
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Belgium
FATF AML Deficiency List/EU High risk
International Sanctions
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Belize
FATF AML Deficiency List/EU High risk
International Sanctions
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Benin
FATF AML Deficiency List/EU High risk
International Sanctions
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Bermuda
FATF AML Deficiency List/EU High risk
International Sanctions
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Bhutan
FATF AML Deficiency List/EU High risk
International Sanctions
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Bolivia
FATF AML Deficiency List/EU High risk
International Sanctions
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Bonaire, Sint Eustatius and Saba
FATF AML Deficiency List/EU High risk
International Sanctions
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Bosnia-Herzegovina
FATF AML Deficiency List/EU High risk
International Sanctions
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Botswana
FATF AML Deficiency List/EU High risk
International Sanctions
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Brazil
FATF AML Deficiency List/EU High risk
International Sanctions
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British Indian Ocean Territory
FATF AML Deficiency List/EU High risk
International Sanctions
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British Virgin Islands
FATF AML Deficiency List/EU High risk
International Sanctions
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Brunei Darussalam
FATF AML Deficiency List/EU High risk
International Sanctions
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Bulgaria
FATF AML Deficiency List/EU High risk
International Sanctions
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Burkina Faso
FATF AML Deficiency List/EU High risk
International Sanctions
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Burundi
FATF AML Deficiency List/EU High risk
International Sanctions
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C
Cambodia
FATF AML Deficiency List/EU High risk
International Sanctions
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Cameroon
FATF AML Deficiency List/EU High risk
International Sanctions
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Canada
FATF AML Deficiency List/EU High risk
International Sanctions
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Cape Verde
FATF AML Deficiency List/EU High risk
International Sanctions
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Cayman Islands
FATF AML Deficiency List/EU High risk
International Sanctions
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Central African Rep
FATF AML Deficiency List/EU High risk
International Sanctions
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Chad
FATF AML Deficiency List/EU High risk
International Sanctions
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Chile
FATF AML Deficiency List/EU High risk
International Sanctions
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China
FATF AML Deficiency List/EU High risk
International Sanctions
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Christmas Island
FATF AML Deficiency List/EU High risk
International Sanctions
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Cocos (Keeling) Islands
FATF AML Deficiency List/EU High risk
International Sanctions
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Colombia
FATF AML Deficiency List/EU High risk
International Sanctions
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Comoros
FATF AML Deficiency List/EU High risk
International Sanctions
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Congo (Brazzaville)
FATF AML Deficiency List/EU High risk
International Sanctions
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Congo, the Democratic Republic
FATF AML Deficiency List/EU High risk
International Sanctions
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Cook Islands
FATF AML Deficiency List/EU High risk
International Sanctions
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Costa Rica
FATF AML Deficiency List/EU High risk
International Sanctions
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Cote D'Ivoire
FATF AML Deficiency List/EU High risk
International Sanctions
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Croatia
FATF AML Deficiency List/EU High risk
International Sanctions
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Cuba
FATF AML Deficiency List/EU High risk
International Sanctions
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Curacao
FATF AML Deficiency List/EU High risk
International Sanctions
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Cyprus
FATF AML Deficiency List/EU High risk
International Sanctions
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Czech Republic
FATF AML Deficiency List/EU High risk
International Sanctions
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D
Denmark
FATF AML Deficiency List/EU High risk
International Sanctions
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Djibouti
FATF AML Deficiency List/EU High risk
International Sanctions
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Dominican Republic
FATF AML Deficiency List/EU High risk
International Sanctions
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Dominica 
FATF AML Deficiency List/EU High risk
International Sanctions
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E
Ecuador
FATF AML Deficiency List/EU High risk
International Sanctions
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Egypt
FATF AML Deficiency List/EU High risk
International Sanctions
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El Salvador
FATF AML Deficiency List/EU High risk
International Sanctions
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Equatorial Guinea
FATF AML Deficiency List/EU High risk
International Sanctions
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Eritrea
FATF AML Deficiency List/EU High risk
International Sanctions
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Estonia
FATF AML Deficiency List/EU High risk
International Sanctions
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Eswatini
FATF AML Deficiency List/EU High risk
International Sanctions
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Ethiopia
FATF AML Deficiency List/EU High risk
International Sanctions
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F
Falkland Islands (Malvinas)
FATF AML Deficiency List/EU High risk
International Sanctions
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Faroe islands
FATF AML Deficiency List/EU High risk
International Sanctions
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Fiji
FATF AML Deficiency List/EU High risk
International Sanctions
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Finland
FATF AML Deficiency List/EU High risk
International Sanctions
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France
FATF AML Deficiency List/EU High risk
International Sanctions
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French Guiana
FATF AML Deficiency List/EU High risk
International Sanctions
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French Polynesia
FATF AML Deficiency List/EU High risk
International Sanctions
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G
Gabon
FATF AML Deficiency List/EU High risk
International Sanctions
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Gambia
FATF AML Deficiency List/EU High risk
International Sanctions
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Gaza Strip
FATF AML Deficiency List/EU High risk
International Sanctions
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Georgia
FATF AML Deficiency List/EU High risk
International Sanctions
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Germany
FATF AML Deficiency List/EU High risk
International Sanctions
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Ghana
FATF AML Deficiency List/EU High risk
International Sanctions
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Gibraltar
FATF AML Deficiency List/EU High risk
International Sanctions
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Greece
FATF AML Deficiency List/EU High risk
International Sanctions
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Greenland
FATF AML Deficiency List/EU High risk
International Sanctions
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Grenada
FATF AML Deficiency List/EU High risk
International Sanctions
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Guadeloupe
FATF AML Deficiency List/EU High risk
International Sanctions
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Guam
FATF AML Deficiency List/EU High risk
International Sanctions
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Guatemala
FATF AML Deficiency List/EU High risk
International Sanctions
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Guernsey 
FATF AML Deficiency List/EU High risk
International Sanctions
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Guinea
FATF AML Deficiency List/EU High risk
International Sanctions
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Guinea Bissau
FATF AML Deficiency List/EU High risk
International Sanctions
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Guyana
FATF AML Deficiency List/EU High risk
International Sanctions
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H
Haiti
FATF AML Deficiency List/EU High risk
International Sanctions
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Honduras
FATF AML Deficiency List/EU High risk
International Sanctions
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Hong Kong
FATF AML Deficiency List/EU High risk
International Sanctions
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Hungary
FATF AML Deficiency List/EU High risk
International Sanctions
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I
Iceland
FATF AML Deficiency List/EU High risk
International Sanctions
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India
FATF AML Deficiency List/EU High risk
International Sanctions
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Indonesia
FATF AML Deficiency List/EU High risk
International Sanctions
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Iran, Islamic Republic of
FATF AML Deficiency List/EU High risk
International Sanctions
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Iraq
FATF AML Deficiency List/EU High risk
International Sanctions
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Ireland
FATF AML Deficiency List/EU High risk
International Sanctions
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Isle Of Man
FATF AML Deficiency List/EU High risk
International Sanctions
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Israel
FATF AML Deficiency List/EU High risk
International Sanctions
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Italy
FATF AML Deficiency List/EU High risk
International Sanctions
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J
Jamaica
FATF AML Deficiency List/EU High risk
International Sanctions
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Japan
FATF AML Deficiency List/EU High risk
International Sanctions
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Jersey 
FATF AML Deficiency List/EU High risk
International Sanctions
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Jordan
FATF AML Deficiency List/EU High risk
International Sanctions
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K
Kazakhstan
FATF AML Deficiency List/EU High risk
International Sanctions
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Kenya
FATF AML Deficiency List/EU High risk
International Sanctions
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Kiribati
FATF AML Deficiency List/EU High risk
International Sanctions
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Kosovo
FATF AML Deficiency List/EU High risk
International Sanctions
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Kuwait
FATF AML Deficiency List/EU High risk
International Sanctions
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Kyrgyzstan
FATF AML Deficiency List/EU High risk
International Sanctions
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L
Lao People's Democratic Republic
FATF AML Deficiency List/EU High risk
International Sanctions
View Report
Latvia
FATF AML Deficiency List/EU High risk
International Sanctions
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Lebanon
FATF AML Deficiency List/EU High risk
International Sanctions
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Lesotho
FATF AML Deficiency List/EU High risk
International Sanctions
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Liberia
FATF AML Deficiency List/EU High risk
International Sanctions
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Libya
FATF AML Deficiency List/EU High risk
International Sanctions
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Liechtenstein
FATF AML Deficiency List/EU High risk
International Sanctions
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Lithuania
FATF AML Deficiency List/EU High risk
International Sanctions
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Luxembourg
FATF AML Deficiency List/EU High risk
International Sanctions
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M
Macau
FATF AML Deficiency List/EU High risk
International Sanctions
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Madagascar
FATF AML Deficiency List/EU High risk
International Sanctions
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Malawi
FATF AML Deficiency List/EU High risk
International Sanctions
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Malaysia
FATF AML Deficiency List/EU High risk
International Sanctions
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Maldives
FATF AML Deficiency List/EU High risk
International Sanctions
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Mali
FATF AML Deficiency List/EU High risk
International Sanctions
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Malta
FATF AML Deficiency List/EU High risk
International Sanctions
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Marshall Islands
FATF AML Deficiency List/EU High risk
International Sanctions
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Martinique
FATF AML Deficiency List/EU High risk
International Sanctions
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Mauritania
FATF AML Deficiency List/EU High risk
International Sanctions
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Mauritius
FATF AML Deficiency List/EU High risk
International Sanctions
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Mayotte
FATF AML Deficiency List/EU High risk
International Sanctions
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Mexico
FATF AML Deficiency List/EU High risk
International Sanctions
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Micronesia
FATF AML Deficiency List/EU High risk
International Sanctions
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Moldova
FATF AML Deficiency List/EU High risk
International Sanctions
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Monaco
FATF AML Deficiency List/EU High risk
International Sanctions
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Mongolia
FATF AML Deficiency List/EU High risk
International Sanctions
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Montenegro
FATF AML Deficiency List/EU High risk
International Sanctions
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Montserrat
FATF AML Deficiency List/EU High risk
International Sanctions
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Morocco
FATF AML Deficiency List/EU High risk
International Sanctions
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Mozambique
FATF AML Deficiency List/EU High risk
International Sanctions
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Myanmar
FATF AML Deficiency List/EU High risk
International Sanctions
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N
Namibia
FATF AML Deficiency List/EU High risk
International Sanctions
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Nauru
FATF AML Deficiency List/EU High risk
International Sanctions
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Nepal
FATF AML Deficiency List/EU High risk
International Sanctions
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Netherlands
FATF AML Deficiency List/EU High risk
International Sanctions
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New Caledonia
FATF AML Deficiency List/EU High risk
International Sanctions
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New Zealand
FATF AML Deficiency List/EU High risk
International Sanctions
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Nicaragua
FATF AML Deficiency List/EU High risk
International Sanctions
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Niger
FATF AML Deficiency List/EU High risk
International Sanctions
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Nigeria
FATF AML Deficiency List/EU High risk
International Sanctions
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Niue
FATF AML Deficiency List/EU High risk
International Sanctions
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Norfolk Island
FATF AML Deficiency List/EU High risk
International Sanctions
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North Korea
FATF AML Deficiency List/EU High risk
International Sanctions
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North Macedonia
FATF AML Deficiency List/EU High risk
International Sanctions
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North Mariana Islands
FATF AML Deficiency List/EU High risk
International Sanctions
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Norway
FATF AML Deficiency List/EU High risk
International Sanctions
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O
Oman
FATF AML Deficiency List/EU High risk
International Sanctions
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P
Pakistan
FATF AML Deficiency List/EU High risk
International Sanctions
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Palau
FATF AML Deficiency List/EU High risk
International Sanctions
View Report
Panama
FATF AML Deficiency List/EU High risk
International Sanctions
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Papua New Guinea
FATF AML Deficiency List/EU High risk
International Sanctions
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Paraguay
FATF AML Deficiency List/EU High risk
International Sanctions
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Peru
FATF AML Deficiency List/EU High risk
International Sanctions
View Report
Philippines
FATF AML Deficiency List/EU High risk
International Sanctions
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Pitcairn
FATF AML Deficiency List/EU High risk
International Sanctions
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Poland
FATF AML Deficiency List/EU High risk
International Sanctions
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Portugal
FATF AML Deficiency List/EU High risk
International Sanctions
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Puerto Rico
FATF AML Deficiency List/EU High risk
International Sanctions
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Q
Qatar 
FATF AML Deficiency List/EU High risk
International Sanctions
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R
Romania
FATF AML Deficiency List/EU High risk
International Sanctions
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Russian Federation
FATF AML Deficiency List/EU High risk
International Sanctions
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Rwanda
FATF AML Deficiency List/EU High risk
International Sanctions
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Réunion
FATF AML Deficiency List/EU High risk
International Sanctions
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S
Saint Barthélemy
FATF AML Deficiency List/EU High risk
International Sanctions
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Saint Helena, Ascension and Tristan
FATF AML Deficiency List/EU High risk
International Sanctions
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Saint Martin (French part)
FATF AML Deficiency List/EU High risk
International Sanctions
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Saint Pierre and Miquelon
FATF AML Deficiency List/EU High risk
International Sanctions
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Samoa
FATF AML Deficiency List/EU High risk
International Sanctions
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San Marino
FATF AML Deficiency List/EU High risk
International Sanctions
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Sao Tome & Prin.
FATF AML Deficiency List/EU High risk
International Sanctions
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Saudi Arabia
FATF AML Deficiency List/EU High risk
International Sanctions
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Senegal
FATF AML Deficiency List/EU High risk
International Sanctions
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Serbia
FATF AML Deficiency List/EU High risk
International Sanctions
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Seychelles
FATF AML Deficiency List/EU High risk
International Sanctions
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Sierra Leone
FATF AML Deficiency List/EU High risk
International Sanctions
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Singapore
FATF AML Deficiency List/EU High risk
International Sanctions
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Slovakia
FATF AML Deficiency List/EU High risk
International Sanctions
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Slovenia
FATF AML Deficiency List/EU High risk
International Sanctions
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Solomon Islands
FATF AML Deficiency List/EU High risk
International Sanctions
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Somalia
FATF AML Deficiency List/EU High risk
International Sanctions
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South Africa
FATF AML Deficiency List/EU High risk
International Sanctions
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South Korea 
FATF AML Deficiency List/EU High risk
International Sanctions
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South Sudan
FATF AML Deficiency List/EU High risk
International Sanctions
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Spain
FATF AML Deficiency List/EU High risk
International Sanctions
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Sri Lanka
FATF AML Deficiency List/EU High risk
International Sanctions
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St Kitts & Nevis
FATF AML Deficiency List/EU High risk
International Sanctions
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St Lucia
FATF AML Deficiency List/EU High risk
International Sanctions
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St Maarten
FATF AML Deficiency List/EU High risk
International Sanctions
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St Vincent & Gren
FATF AML Deficiency List/EU High risk
International Sanctions
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Sudan
FATF AML Deficiency List/EU High risk
International Sanctions
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Suriname
FATF AML Deficiency List/EU High risk
International Sanctions
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Svalbard and Mayen
FATF AML Deficiency List/EU High risk
International Sanctions
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Sweden
FATF AML Deficiency List/EU High risk
International Sanctions
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Switzerland
FATF AML Deficiency List/EU High risk
International Sanctions
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Syria
FATF AML Deficiency List/EU High risk
International Sanctions
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T
Taiwan
FATF AML Deficiency List/EU High risk
International Sanctions
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Tajikistan
FATF AML Deficiency List/EU High risk
International Sanctions
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Tanzania
FATF AML Deficiency List/EU High risk
International Sanctions
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Thailand
FATF AML Deficiency List/EU High risk
International Sanctions
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Timor-Leste
FATF AML Deficiency List/EU High risk
International Sanctions
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Togo
FATF AML Deficiency List/EU High risk
International Sanctions
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Tokelau
FATF AML Deficiency List/EU High risk
International Sanctions
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Tonga
FATF AML Deficiency List/EU High risk
International Sanctions
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Trinidad & Tobago
FATF AML Deficiency List/EU High risk
International Sanctions
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Tunisia
FATF AML Deficiency List/EU High risk
International Sanctions
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Turkey
FATF AML Deficiency List/EU High risk
International Sanctions
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Turkmenistan
FATF AML Deficiency List/EU High risk
International Sanctions
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Turks & Caicos
FATF AML Deficiency List/EU High risk
International Sanctions
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Tuvalu
FATF AML Deficiency List/EU High risk
International Sanctions
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U
Uganda
FATF AML Deficiency List/EU High risk
International Sanctions
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Ukraine
FATF AML Deficiency List/EU High risk
International Sanctions
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United Arab Emirates
FATF AML Deficiency List/EU High risk
International Sanctions
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United Kingdom
FATF AML Deficiency List/EU High risk
International Sanctions
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United States
FATF AML Deficiency List/EU High risk
International Sanctions
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United States Virgin Islands
FATF AML Deficiency List/EU High risk
International Sanctions
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Uruguay
FATF AML Deficiency List/EU High risk
International Sanctions
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Uzbekistan
FATF AML Deficiency List/EU High risk
International Sanctions
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V
Vanuatu
FATF AML Deficiency List/EU High risk
International Sanctions
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Vatican City State (Holy See)
FATF AML Deficiency List/EU High risk
International Sanctions
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Venezuela
FATF AML Deficiency List/EU High risk
International Sanctions
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Vietnam
FATF AML Deficiency List/EU High risk
International Sanctions
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W
Wallis and Futuna
FATF AML Deficiency List/EU High risk
International Sanctions
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West Bank (Palestinian Territory, Occupied)
FATF AML Deficiency List/EU High risk
International Sanctions
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Western Sahara
FATF AML Deficiency List/EU High risk
International Sanctions
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Y
Yemen
FATF AML Deficiency List/EU High risk
International Sanctions
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Z
Zambia
FATF AML Deficiency List/EU High risk
International Sanctions
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Zimbabwe
FATF AML Deficiency List/EU High risk
International Sanctions
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