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
2 | Algeria
3 | Angola
12 | Mali
4 | Burkina FasoBolivia
5 | British Virgin Islands
56 | Cameroon
67 | Côte d’Ivoire
78 | Democratic Republic of the Congo
89 | Haiti
910 | Kenya
1011 | Laos
1112 | Lebanon
13 | Monaco
14 | Mozambique
18 | Nigeria
19 | South Africa
22 | Tanzania
1514 | Myanmar
1615 | Namibia
1716 | Nepal
2017 | South Sudan
2118 | Syria
2319 | Trinidad and Tobago
2420 | Vanuatu
2521 | Venezuela
2622 | Vietnam
2723 | Yemen
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)
IV. High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended
No | High-risk third country
1 | Russian Federation