Outcomes FATF Plenary, 25 October 2024
High-Risk Jurisdictions subject to a Call for Action
High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and in the most serious cases, countries are called upon to apply counter measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country. This list is often externally referred to as the “black list”.
- Democratic People’s Republic of Korea
- Iran
- Myanmar
Jurisdictions with strategic deficiencies
Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often externally referred to as the ‘grey list’.
Algeria
Angola
Bulgaria
Burkina Faso
Cameroon
Côte d’Ivoire
Croatia
Congo, Democratic Republic
Haiti
Kenya
Lebanon
Mali
Monaco
Mozambique
Namibia
Nigeria
Philippines
South Africa
South Sudan
Syria
Tanzania
Venezuela
Vietnam
Yemen
The following country was removed from the Jurisdictions with strategic deficiencies list.
Senegal