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 |
6 | Democratic Republic of the Congo |
7 | Gibraltar |
8 | Haiti |
9 | Jamaica |
10 | Jordan |
11 | Mali |
12 | Mozambique |
13 | Myanmar |
14 | Nigeria |
15 | Panama |
16 | Philippines |
17 | Senegal |
18 | South Africa |
19 | South Sudan |
20 | Syria |
21 | Tanzania |
22 | Trinidad and Tobago |
23 | Uganda |
24 | United Arab Emirates |
25 | 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) |