FATF BLACKLIST AND GREY LIST

FATF's Black and Grey Lists as of February 13, 2026

A. High-Risk Jurisdictions subject to a Call for Action (i.e. "black list")

1. Democratic People's Republic of Korea

2. Iran

3. Myanmar

B. Jurisdictions under Increased Monitoring (i.e. "grey list")

1. Algeria

2. Angola

3. Bolivia

4. Bulgaria

5. Cameroon

6. Cote d'lvoire

7. Democratic Republic of Congo

8. Haiti

9. Kenya

10. Kuwait

11. Lao PDR

12. Lebanon

13. Monaco

14. Namibia

15. Nepal

16. Papua New Guinea

17. South Sudan

18. Syria

19. Venezuela

20. Vietnam

21. Virgin Islands (UK)

22. Yemen

No longer subject to FATF increased monitoring

1. Nigeria

2. South Africa

3. Mozambique

4. Burkina Faso