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Country AML Intelligence

Risk levels:

  • Higher
  • Medium-High
  • Medium
  • Medium-Low
  • Lower
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A

Higher Risk

Afghanistan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Åland Islands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Albania

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Algeria

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

American Samoa

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Andorra

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Angola

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Anguilla

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Antigua and Barbuda

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Argentina

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Armenia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Aruba

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Australia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Austria

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Azerbaijan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

B

Medium-Low Risk

Bahamas

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Bahrain

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Bangladesh

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Barbados

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Belarus

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Belgium

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Belize

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Benin

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Bermuda

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Bhutan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Bolivia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Bonaire, Sint Eustatius and Saba

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Bosnia-Herzegovina

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Botswana

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Brazil

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

British Indian Ocean Territory

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

British Virgin Islands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Brunei Darussalam

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Bulgaria

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Burkina Faso

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Burundi

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

C

Medium Risk

Cambodia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Cameroon

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Canada

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Cape Verde

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Cayman Islands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Central African Rep

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Chad

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Chile

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

China

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Christmas Island

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Cocos (Keeling) Islands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Colombia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Comoros

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Congo (Brazzaville)

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Cook Islands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Costa Rica

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Cote D'Ivoire

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Croatia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Cuba

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Curacao

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Cyprus

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Czech Republic

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

D

Higher Risk

Democratic Republic of the Congo

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Denmark

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Djibouti

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Dominica

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Dominican Republic

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

E

Medium Risk

Ecuador

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Egypt

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

El Salvador

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Equatorial Guinea

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Eritrea

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Estonia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Eswatini

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Ethiopia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

F

Medium-Low Risk

Falkland Islands (Malvinas)

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Faroe Islands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Fiji

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Finland

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

France

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

French Guiana

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

French Polynesia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

G

Medium-Low Risk

Gabon

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Gambia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Gaza Strip

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Georgia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Germany

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Ghana

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Gibraltar

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Greece

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Greenland

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Grenada

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Guadeloupe

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Guam

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Guatemala

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Guernsey

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Guinea

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Guinea Bissau

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Guyana

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

H

Higher Risk

Haiti

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Honduras

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Hong Kong

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Hungary

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

I

Lower Risk

Iceland

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

India

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Indonesia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Iran, Islamic Republic of

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Iraq

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Ireland

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Isle Of Man

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Israel

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Italy

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

J

Medium-Low Risk

Jamaica

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Japan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Jersey

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Jordan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

K

Medium-Low Risk

Kazakhstan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Kenya

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Kiribati

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Kosovo

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Kuwait

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Kyrgyzstan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

L

Higher Risk

Lao People's Democratic Republic

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Latvia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Lebanon

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Lesotho

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Liberia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Libya

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Liechtenstein

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Lithuania

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Luxembourg

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

M

Medium-Low Risk

Macau

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Madagascar

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Malawi

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Malaysia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Maldives

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Mali

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Malta

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Marshall Islands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Martinique

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Mauritania

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Mauritius

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Mayotte

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Mexico

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Micronesia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Moldova

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Monaco

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Mongolia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Montenegro

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Montserrat

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Morocco

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Mozambique

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Myanmar

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

N

Medium Risk

Namibia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Nauru

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Nepal

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Netherlands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

New Caledonia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

New Zealand

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Nicaragua

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Niger

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Nigeria

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Niue

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Norfolk Island

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

North Korea

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

North Macedonia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

North Mariana Islands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Norway

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

O

Medium-Low Risk

Oman

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

P

Medium Risk

Pakistan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Palau

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Panama

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Papua New Guinea

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Paraguay

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Peru

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Philippines

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Pitcairn

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Poland

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Portugal

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Puerto Rico

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

Q

Medium-Low Risk

Qatar

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

R

Medium-Low Risk

Réunion

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Romania

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Russian Federation

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Rwanda

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

S

Medium-Low Risk

Saint Barthélemy

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Saint Helena, Ascension and Tristan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Saint Martin (French part)

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Saint Pierre and Miquelon

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Samoa

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

San Marino

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Sao Tome & Prin.

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Saudi Arabia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Senegal

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Serbia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Seychelles

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Sierra Leone

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Singapore

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Slovakia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Slovenia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Solomon Islands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Somalia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

South Africa

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

South Korea

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

South Sudan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Spain

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Sri Lanka

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

St Kitts & Nevis

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

St Lucia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

St Maarten

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

St Vincent & Gren

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Sudan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Suriname

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Svalbard and Mayen

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Sweden

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Switzerland

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Syria

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

T

Medium-Low Risk

Taiwan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Tajikistan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Tanzania

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Thailand

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Timor-Leste

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Togo

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Lower Risk

Tokelau

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Tonga

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Trinidad & Tobago

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Tunisia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Turkey

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Turkmenistan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Turks & Caicos

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Tuvalu

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

U

Medium Risk

Uganda

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

Ukraine

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

United Arab Emirates

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

United Kingdom

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

United States

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

United States Virgin Islands

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Uruguay

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Uzbekistan

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

V

Medium-High Risk

Vanuatu

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-Low Risk

Vatican City State (Holy See)

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Venezuela

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Higher Risk

Vietnam

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

W

Medium-Low Risk

Wallis and Futuna

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium-High Risk

West Bank (Palestinian Territory, Occupied)

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Western Sahara

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

Y

Higher Risk

Yemen

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing

Z

Medium-Low Risk

Zambia

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
Medium Risk

Zimbabwe

  • FATF/EU Blacklist/Greylist
  • Terrorism Financing
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