The Financial Action Task Force (FATF) regularly updates its lists of jurisdictions under increased monitoring (commonly known as the “Grey List”) and high-risk jurisdictions subject to a call for action (commonly known as the “Black List”). These lists are crucial for organizations to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulation.
Black list – High Risk Jurisdictions
To navigate to FATF official website, click here.
Grey list – Jurisdictions under Increased Monitoring
- Algeria
- Angola
- Bulgaria
- Burkina Faso
- Cameroon
- Côte d’Ivoire
- Croatia
- Democratic Republic of the Congo
- Haiti
- Kenya
- Lao PDR
- Lebanon
- Mali
- Monaco
- Mozambique
- Namibia
- Nepal
- Nigeria
- South Africa
- South Sudan
- Syria
- Tanzania
- Venezuela
- Vietnam
- Yemen
To navigate to FATF official website, click here.
