High-Risk Jurisdictions subject to a Call for Action – black list (25.10.2024)

Democratic People's Republic of Korea (DPRK)

Iran

Myanmar (02.2020 – 09.2022) since 10.2022 got to black list

(A jurisdiction for which the FATF calls on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks posed by the jurisdiction)

Jurisdictions under Increased Monitoring – Grey list (25.10.2024)

Algeria

Angola

Bulgaria (10.2023)

Burkina Faso (02.2021)

Cameroon (06.2023)

Cote d’lvoire

Croatia (06.2023)

Democratic Republic of the Congo (10.2022)

Haiti (06.2021)

Kenya (02.2024)

Lebanon

Mali (10.2021)

Monaco (06.2024)

Mozambique (10.2022)

Namibia (02.2024)

Nigeria (02.2023)

Philippines (06.2021)

Senegal (02.2021 – 25.10.2024)

South Africa (02.2023)

South Sudan (06.2021)

Syria (02.2010)

Tanzania (10.2022)

Venezuela (06.2024)

Vietnam (06.2023)

Yemen (02.2010)