Get More High Risk Jurisdictions Countries References

Published 25 March 2021 Last Updated 1 November 2021 + Show All Updates

High risk jurisdictions subject to a call for action (fatf statements) 1. Please note that source 1 identifies those countries and territories in relation to which the fatf has called for the application of countermeasures Over 200 jurisdictions around the world have commited to the fatf recommendations through the global network of fsrbs and fatf memberships.

Take The Risk Into Account When Monitoring Transactions;

The following jurisdictions listed below have also been identified as those that may pose a higher risk of money laundering (“ml”) or terrorist financing (“tf”). Jurisdiction risk type jurisdiction risk type afghanistan ml & tf madagascar tf angola tf mali ml & tf algeria tf mozambique ml Jurisdiction no longer subject to increased monitoring.

Where A Country Or Territory Is Identified As Presenting A Higher Risk By Four, Or Five Or More, Separate External Sources, It Is More Prominently Highlighted In The Appendix.

These are all countries that were identified in the financial action task force (fatf) listed as “jurisdictions under increased monitoring” in february, june or october 2021: The other jurisdictions on the list were given the choice of reporting. As of october 2018, the fatf has reviewed over.

Identification Of Such Countries Is A Legal Requirement Stemming From.

Democratic people's republic of korea (dprk) haiti; The fatf’s process to publicly list countries with weak aml/cft regimes has proved effective (click here for more information about this process). The fatf identifies jurisdictions with weak measures to combat money laundering and terrorist financing (aml/cft) in two fatf public documents that are issued three times a year.

Albania, Botswana, Cambodia, Ghana, Mauritius, Myanmar, Nicaragua, Pakistan, Panama, Uganda, And Zimbabwe Have All Had Their Performance Evaluated By The Fatf Since October.

This list is as of april 2017. This is done three times a year (february, june and october). As per last update on.