Previous FATF Lists

Orlando, FL, United States, 21 June 2019

 

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and  financing of terrorism (ML/FT) risks.

 

Democratic People's Republic of Korea (DPRK)

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction.

Iran

Jurisdictions with strategic deficiencies 

The Bahamas
Botswana
Cambodia
Ethiopia
Ghana
Pakistan
Panama
Sri Lanka
Syria
Trinidad and Tobago
Tunisia
Yemen

 

 

Paris, France, 22 February 2019

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and  financing of terrorism (ML/FT) risks.

Democratic People's Republic of Korea (DPRK)

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction.

Iran

Jurisdictions with strategic deficiencies

 

The Bahamas
Botswana

Cambodia
Ethiopia
Ghana
Pakistan
Serbia
Sri Lanka
Syria
Trinidad and Tobago
Tunisia
Yemen

 

Paris, France, 19 October 2018

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and  financing of terrorism (ML/FT) risks.

Democratic People's Republic of Korea (DPRK)

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction.

Iran

Jurisdictions with strategic deficiencies

 

The Bahamas
Botswana
Ethiopia
Ghana
Pakistan
Serbia
Sri Lanka
Syria
Trinidad and Tobago
Tunisia
Yemen

 

Paris, 29 June 2018

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and  financing of terrorism (ML/FT) risks.

Democratic People's Republic of Korea (DPRK)

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction

Iran

Jurisdictions with strategic deficiencies
          

Ethiopia
Pakistan
Serbia
Sri Lanka
Syria
Trinidad and Tobago
Tunisia
Yemen

Jurisdictions No Longer Subject to the FATF’s On-Going Global AML/CFT Compliance Pr

 

Iraq
Vanuatu

 

Paris,  23 February 2018

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the DPRK.

Democratic People's Republic of Korea (DPRK)

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction

Iran

Jurisdictions with strategic deficiencies
          

Ethiopia
Iraq
Serbia
Sri Lanka
Syria
Trinidad and Tobago
Tunisia
Vanuatu
Yemen

Jurisdictions No Longer Subject to the FATF’s On-Going Global AML/CFT Compliance Process

 

Bosnia and Herzegovina

 

Buenos Aires, 3 November 2017

 

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the DPRK.


Democratic People's Republic of Korea (DPRK)

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction


Iran

Jurisdictions with strategic deficiencies

 

Bosnia and Herzegovina
Ethiopia
Iraq
Sri Lanka
Syria
Trinidad and Tobago
Tunisia
Vanuatu
Yemen

 

Jurisdictions no longer subject to the FATF’s on-going global AML/CFT compliance process

 

Uganda

 

 

Valencia, Spain, 23 June 2017 

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks: -

Democratic People's Republic of Korea (DPRK)

 

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction: -

Iran

 

As part of its on-going review of compliance with the AML/CFT standards, the FATF identifies the following jurisdictions that have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments: - 

 

Bosnia and Herzegovina

Ethiopia

Iraq

Syria

Uganda

Vanuatu

Yemen

 

Paris, France, 24 February 2017

 

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks: -

Democratic People's Republic of Korea (DPRK)

 

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction: -

Iran

 

As part of its on-going review of compliance with the AML/CFT standards, the FATF identifies the following jurisdictions that have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments: - 

 

Afghanistan

Bosnia and Herzegovina

Ethiopia

Iraq

Lao PDR

Syria

Uganda

Vanuatu

Yemen

 

Paris, 21 October 2016

 

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks:

Democratic People's Republic of Korea (DPRK)

 

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction: -

 

Iran

 

The FATF identifies the following jurisdictions that have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments: -

Afghanistan

Bosnia and Herzegovina

Ethiopia

Iraq

Lao PDR

Syria

Uganda

Vanuatu

Yemen

 

Jurisdiction no Longer Subject to the FATF’s On-Going Global AML/CFT Compliance Process: -

Guyana

 

Paris, 24 June 2016

 

Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions: -

Democratic People's Republic of Korea (DPRK)

 

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction: -

Iran

 

Jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF: -

Afghanistan

Bosnia and Herzegovina

Guyana

Iraq

Lao PDR

Syria

Uganda

Vanuatu

Yemen

 

Jurisdictions no Longer Subject to the FATF’s On-Going Global AML/CFT Compliance Process: -

 

Myanmar

Papua New Guinea

 

Paris, 19 February 2016

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions: -

Iran

Democratic People's Republic of Korea (DPRK)

 

Jurisdictions with strategic deficiencies: -

Afghanistan

Bosnia and Herzegovina

Guyana

Iraq

Lao PDR

Myanmar

Papua New Guinea

Syria

Uganda

Vanuatu

Yemen

 

Jurisdictions no Longer Subject to the FATF’s On-Going Global AML/CFT Compliance Process: -

Algeria

Angola

Panama

 

 

Paris, 21-23 October 2015

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions: -

Iran

Democratic People’s Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

Myanmar

 

Jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF: -

Afghanistan

Algeria

Angola

Bosnia and Herzegovina

Iraq

Guyana

Panama

Papua New Guinea

Syria

Uganda

Yemen

 

Jurisdiction not making sufficient progress: -

Lao PDR

 

Jurisdictions no longer Subject to the FATF's On-Going AML/CFT Compliance Process: -

Ecuador

Sudan

 

 

Brisbane, 26 June 2015

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions: -

Iran

Democratic People’s Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

Algeria

Myanmar

 

Jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF: -

Afghanistan

Angola

Bosnia and Herzegovina

Ecuador

Guyana

Iraq

Lao PDR

Panama

Papua New Guinea

Sudan

Syria

Uganda

Yemen

 

Jurisdiction not making sufficient progress: -

Iraq

 

Jurisdictions no longer Subject to the FATF's On-Going AML/CFT Compliance Process: -

Indonesia

 

 

Paris, 27 February 2015

 

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions: -

Iran

Democratic People’s Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies.

The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

Algeria

Ecuador

Myanmar

 

Jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF: -

Afghanistan

Angola

Guyana

Indonesia

Iraq

Lao PDR

Panama

Papua New Guinea

Sudan

Syria

Yemen

 

Jurisdiction not making sufficient progress: -

Uganda 

 

Jurisdictions no longer Subject to the FATF's On-Going AML/CFT Compliance Process: -

Albania

Cambodia

Kuwait

Namibia

Nicaragua

Pakistan

Zimbabwe

 

 

Paris, 24 October 2014

 

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions: -

 

Iran

Democratic People’s Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

Algeria

Ecuador

Indonesia

Myanmar

 

The FATF and the FATF-style regional bodies (FSRBs) will continue to work with the jurisdictions noted below and to report on the progress made in addressing the identified deficiencies. The FATF calls on these jurisdictions to complete the implementation of action plans expeditiously and within the proposed timeframes. The FATF will closely monitor the implementation of these action plans and encourages its members to consider the information presented below: -

Afghanistan

Albania

Angola

Cambodia

Guyana

Iraq

Kuwait

Lao PDR

Namibia

Nicaragua

Pakistan

Panama

Papua New Guinea

Sudan

Syria

Uganda

Yemen

Zimbabwe

 

Jurisdictions no longer subject to the FATF's on-going Global AML/CFT Compliance Process: -

 

Argentina

Cuba

Ethiopia

Tajikistan

Turkey

 

 

Paris, 27 June 2014

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions: -

Iran

Democratic People's Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

 

Algeria

Ecuador

Indonesia

Myanmar

 

The FATF and the FATF-style regional bodies (FSRBs) will continue to work with the jurisdictions noted below and to report on the progress made in addressing the identified deficiencies. The FATF calls on these jurisdictions to complete the implementation of action plans expeditiously and within the proposed timeframes. The FATF will closely monitor the implementation of these action plans and encourages its members to consider the information presented below: -

 

Afghanistan

Albania

Angola

Argentina

Cambodia

Cuba

Ethiopia

Iraq      

Kuwait

Lao PDR

Namibia

Nicaragua

Pakistan

Panama

Papua New Guinea

Sudan

Syria

Tajikistan

Turkey

Uganda

Yemen

Zimbabwe

 

Jurisdictions no longer subject to the FATF's on-going global AML/CFT compliance process: -

Kenya

Kyrgyzstan         

Mongolia

Nepal

Tanzania

 

Paris, 14 February 2014

 

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions: -

Iran

Democratic People's Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

Algeria

Ecuador

Ethiopia

Indonesia

Myanmar

Pakistan

Syria

Turkey

Yemen

 

Jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF: -

Albania

Angola

Argentina

Cuba

Iraq

Kenya

Kuwait    

Kyrgyzstan

Lao PDR

Mongolia

Namibia

Nepal

Nicaragua

Papua New Guinea

Sudan

Tajikistan

Tanzania

Uganda

Zimbabwe

 

Jurisdictions not making sufficient progress: -

Afghanistan

Cambodia         

 

 

Jurisdictions no longer subject to the FATF’s on-going global AML/CFT compliance process: -

Antigua and Barbuda

Bangladesh

Vietnam    

 

 

Paris, 18 October 2013

 

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanating from the jurisdictions: -

Iran

Democratic People’s Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

 

Algeria

Ecuador

Ethiopia

Indonesia

Kenya

Myanmar

Pakistan

Syria

Tanzania

Turkey

Yemen

 

The FATF and the FATF-style regional bodies (FSRBs) will continue to work with the jurisdictions noted below and to report on the progress made in addressing the identified deficiencies. The FATF calls on these jurisdictions to complete the implementation of action plans expeditiously and within the proposed timeframes. The FATF will closely monitor the implementation of these action plans and encourages its members to consider the information presented below: -

 

Afghanistan

Albania

Angola

Antigua and Barbuda

Argentina

Bangladesh

Cambodia

Cuba

Iraq

Kuwait

Kyrgyzstan

Lao PDR

Namibia

Nepal

Nicaragua

Sudan

Tajikistan

Vietnam

Zimbabwe

 

Jurisdictions not making sufficient progress: -

Mongolia     

 

Jurisdictions no longer subject to the FATF’s on-going global AML/CFT compliance process: -

Morocco

Nigeria

 

 

Paris, 21 June 2013

 

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanating from the jurisdictions: -

 

Iran

Democratic People's Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

 

Ecuador

Ethiopia

Indonesia

Kenya

Myanmar

Pakistan

Sao Tomé and Principe

Syria

Tanzania

Turkey

Vietnam

Yemen

 

The FATF and the FATF-style regional bodies (FSRBs) will continue to work with the jurisdictions noted below and to report on the progress made in addressing the identified deficiencies. The FATF calls on these jurisdictions to complete the implementation of action plans expeditiously and within the proposed timeframes. The FATF will closely monitor the implementation of these action plans and encourages its members to consider the information presented below: -

Afghanistan

Albania

Angola

Argentina

Bangladesh

Cambodia

Cuba

Kuwait

Kyrgyzstan

Lao DPR     

Mongolia

Morocco

Namibia

Nepal

Nicaragua

Nigeria

Sudan

Tajikistan

Zimbabwe

 

Jurisdictions not making sufficient progress: -

Algeria

Antigua and Barbuda

 

Jurisdictions no longer subject to the FATF’s on-going global AML/CFT compliance process: -

Bolivia

Brunei Darussalam

Philippines

Sri Lanka

Thailand

 

Paris, 22 February 2013

 

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanating from the jurisdictions: -

Iran

Democratic People's Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

Ecuador

Ethiopia

Indonesia

Kenya

Myanmar

Nigeria

Pakistan

São Tomé and Príncipe

Syria

Tanzania

Turkey

Vietnam

Yemen

 

Jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF: -

Afghanistan

Albania

Algeria

Angola

Antigua and Barbuda

Argentina

Bangladesh

Bolivia

Brunei Darussalam

Cuba

Cambodia

Kuwait

Kyrgyzstan

Mongolia

Namibia

Nepal

Nicaragua

Philippines

Sri Lanka

Sudan

Thailand

Zimbabwe

 

Jurisdictions not making sufficient progress: -

Morocco

Tajikistan

 

 

Jurisdictions no longer subject to the FATF’s on-going global AML/CFT compliance process: -

Ghana

Venezuela

 

 

Paris, 19 October 2012

 

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanating from the jurisdictions: -

Iran

Democratic People's Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

 

Bolivia

Cuba

Ecuador

Ethiopia

Indonesia

Kenya

Myanmar

Nigeria

Pakistan

São Tomé and Príncipe

Sri Lanka

Syria

Tanzania

Thailand

Turkey

Vietnam

Yemen

 

Jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF: -

Afghanistan

Albania

Algeria

Angola

Antigua and Barbuda

Argentina

Bangladesh

Brunei Darussalam

Cambodia

Ghana

Kyrgyzstan

Kuwait

Mongolia

Morocco

Namibia

Nepal

Philippines

Sudan

Tajikistan

Venezuela

 

Jurisdictions not making sufficient progress: -

Nicaragua

Zimbabwe

 

 

Rome, 22 June 2012

 

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanating from the jurisdictions: -

Iran

Democratic People's Republic of Korea (DPRK)

 

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below: -

Bolivia

Cuba

Ecuador

Ethiopia

Ghana

Indonesia

Kenya

Myanmar

Nigeria

Pakistan

São Tomé and Príncipe

Sri Lanka

Syria

Tanzania

Thailand

Turkey

Vietnam

Yemen

 

Jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF: -

Afghanistan

Albania

Algeria

Angola

Antigua and Barbuda

Argentina

Bangladesh

Brunei Darussalam

Cambodia

Kuwait

Kyrgyzstan

Mongolia

Morocco

Namibia

Nepal

Nicaragua

Philippines

Sudan

Tajikistan

Trinidad and Tobago

Venezuela

Zimbabwe

Turkmenistan

 

Countries that have made significant progress in improving their AML/CFT regimes: -

 

Turkmenistan

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