Annexure B - List of High Risk Countries by the FATF

Annexure B

List of High Risk Countries by the FATF:

Jurisdictions under Increased Monitoring (Grey List) – October 2021

1. Albania
2. Barbados
3. Burkina Faso
4. Cambodia
5. Cayman Islands
6. Haiti
7. Jamaica
8. Jordan
9. Mali
10. Malta
11. Morocco
12. Myanmar
13. Nicaragua
14. Pakistan
15. Panama
16. Philippines
17. Senegal
18. South Sudan
19. Syria
20. Turkey
21. Uganda
22. Yemen
23. Zimbabwe

High Risk Jurisdictions Subject to a call for Action (Black List) – October 2021

1. Democratic People’s Republic of Korea (DPRK)
2. Iran