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
12 | Morocco
54 | Cayman Islands
65 | Democratic Republic of the Congo
76 | Gibraltar
87 | Haiti
98 | Jamaica
109 | Jordan
1110 | Mali
1311 | Mozambique
1412 | Myanmar
1713 | SenegalNigeria
1514 | Panama
1615 | Philippines
16 | Senegal
17 | South Africa
18 | South Sudan
19 | Syria
20 | Tanzania
21 | Trinidad and Tobago
22 | Uganda
23 | United Arab Emirates
24 | Vanuatu
25 | Yemen
(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)