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 | Cameroon
5 | Cayman Islands
10 | Jordan
65 | Democratic Republic of the Congo
76 | Gibraltar
87 | Haiti
98 | Jamaica
119 | Mali
1210 | Mozambique
1311 | Myanmar
1412 | Nigeria
1513 | Panama
1614 | Philippines
1715 | Senegal
1816 | South Africa
1917 | South Sudan
2018 | Syria
2119 | Tanzania
2220 | Trinidad and Tobago
2321 | Uganda
2422 | United Arab Emirates
2523 | Vanuatu
2624 | Vietnam
2725 | 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)