FATF BLACKLIST AND GREY LIST

FATF's Black and Grey Lists as of October 24, 2025

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. Lao PDR

11. Lebanon

12. Monaco

13. Namibia

14. Nepal

15. South Sudan

16. Syria

17. Venezuela

18. Vietnam

19. Virgin Islands (UK)

20. Yemen

No longer subject to FATF increased monitoring

1. Nigeria

2. South Africa

3. Mozambique

4. Burkina Faso