FATF – High-risk and non-cooperative jurisdictions

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On the basis of the results of the review by the International Co-operation Review Group (ICRG), the FATF identifies jurisdictions with strategic AML/CFT deficiencies in the following public documents that are issued three times a year: FATF Public Statement (call for action) and Improving Global AML/CFT Compliance: On-going Process (other monitored jurisdictions).

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Financial Action Task Force (FATF)

High-risk and non-cooperative jurisdictions
CountriesCall for actionOther monitored jurisdisctions
Democratic People's Republic of Korea (DPRK)
⚫
Ethiopia
⚫
Iran
⚫
Iraq
⚫
Serbia
⚫
Sri Lanka
⚫
Syria
⚫
Trinidad and Tobago
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Tunisia
⚫
Vanuatu
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Yemen
⚫

The table Financial Action Task Force (FATF) was last modified 13 Mar 2018
1:20 pm by JX Low.

 

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