Haiti Country Summary
Higher Risk
View full Ratings TableSanctions
Higher Concern
FATF AML Deficient List
Higher Concern
Terrorism
Medium Concern
Corruption
Higher Concern
US State ML Assessment
Higher Concern
Criminal Markets (GI Index)
Higher Concern
EU Tax Blacklist
Lower Concern
Offshore Finance Center
Lower Concern
Please note that although the below Summary will give a general outline of the AML risks associated with the jurisdiction, if you are a Regulated entity then you may need to demonstrate that your Jurisdictional AML risk assessment has included a full assessment of the risk elements that have been identified as underpinning overall Country AML risk. To satisfy these requirements, we would recommend that you use our Subscription area.
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Anti Money Laundering
FATF Status
Haiti is on the FATF List of Countries that have been identified as having strategic AML deficiencies
Compliance with FATF Recommendations
The last Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in Haiti was undertaken in 2019. According to that Evaluation, Haiti was deemed Compliant for 0 and Largely Compliant for 2 of the FATF 40 Recommendations. It was also deemed Highly Effective for 0 and Substantially Effective for 0 with regard to the 11 areas of Effectiveness of its AML/CFT Regime.
Sanctions
The sanctions enforced against Haiti include a United Nations arms embargo, together with UN asset freezes and travel bans on designated individuals and entities, renewed in 2025 and effective until 18 October 2026. Beyond the UN, individual nations and blocs—US via OFAC, the EU, the UK, Canada, Australia, Japan, New Zealand, and Switzerland—impose or align asset freezes, travel bans, and arms embargoes on Haitian officials, gang leaders, and other designated persons, with measures varying from autonomous regimes to UN implementation.
Criminality
Rating |
0 (bad) - 100 (good) |
|---|---|
| Transparency International Corruption Index | 16 |
| World Bank: Control of Corruption Percentile Rank | 6 |
Haiti is grappling with pervasive corruption and crime, significantly hindering its governance and economic stability. The country's political turmoil, characterized by a lack of elected officials and widespread corruption, has allowed armed gangs to exert control, while the judicial system remains ineffective due to resource constraints and executive dominance, further exacerbating the challenges faced by law enforcement and civil society.
Economy
Haiti's economy presents a complex landscape characterized by significant investment potential alongside substantial challenges. The country is marked by a youthful population and abundant arable land, yet it grapples with deep-rooted issues such as corruption, underdeveloped infrastructure, and ongoing political instability, which hinder economic growth and deter foreign investment. The current economic climate is exacerbated by escalating gang violence, a high inflation rate of 26.5%, and a critical brain drain, all of which contribute to a humanitarian crisis affecting millions and complicate the efforts to stabilize and revitalize the economy.
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