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})
1 | Afghanistan
2 | Barbados
3 | Burkina Faso
4 | Cambodia
5 | Cayman Islands
6 | Democratic Republic of the Congo
7 | JamaicaGibraltar
68 | Haiti
9 | MaliJamaica
810 | Jordan
11 | MyanmarMali
1012 | Morocco
13 | PakistanMozambique
14 | PanamaMyanmar
2115 | VanuatuPanama
1516 | the Philippines
1617 | Senegal
1718 | South Sudan
1819 | Syria
20 | UgandaTanzania
1921 | Trinidad and Tobago
22 | YemenUganda
23 | United Arab Emirates
1224 | NicaraguaVanuatu
2325 | ZimbabweYemen
(1) Without prejudice to the legal position of the Kingdom of Spain with regard to sovereignty and jurisdiction in relation to the territory of Gibraltar.
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)