High-risk third countries
I. High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.
No | High-risk third country
1 | Afghanistan
▼M4 —————
▼B
▼M4 —————
▼B
▼M4 —————
▼M2
▼M4 —————
▼M3
▼B
2 | The Bahamas
43 | IraqBarbados
144 | PakistanBotswana
75 | UgandaCambodia
86 | VanuatuGhana
67 | SyriaIraq
8 | Jamaica
9 | Mauritius
10 | Mongolia
11 | Myanmar/Burma
12 | Nicaragua
13 | Pakistan
14 | Panama
15 | Syria
1216 | Trinidad and Tobago
17 | Uganda
18 | Vanuatu
919 | Yemen
20 | Zimbabwe
II. High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.
No | High-risk third country
1 | Iran
III. High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.
No | High-risk third country
1 | Democratic People's Republic of Korea (DPRK)