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
254 | YemenCameroon
45 | Cayman Islands
56 | Democratic Republic of the Congo
67 | Gibraltar
78 | Haiti
89 | Jamaica
910 | Jordan
1011 | Mali
1112 | Mozambique
1213 | Myanmar
1314 | Nigeria
1415 | Panama
1516 | Philippines
1617 | Senegal
1718 | South Africa
1819 | South Sudan
1920 | Syria
2021 | Tanzania
2122 | Trinidad and Tobago
2223 | Uganda
2324 | United Arab Emirates
2425 | Vanuatu
26 | Vietnam
27 | 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)