High Risk Countries

AMLAnti-Money Laundering CommitteeHigh Risk Countries

High Risk Countries

Based on the Outcomes from (FATF)

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Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the DPRK.
1- Democratic People's Republic of Korea (DPRK)
2- Iran
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Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction.
1- Myanmar
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Jurisdictions Under Increased Monitoring
1. Algeria 2. Angola 3. Bolivia 4. Bulgaria 5. Burkina Faso 6. Cameroon 7. Côte d'ivoire 8. Democratic Republic of the Congo 9. Haiti 10. Kenya 11. Lao PDR 12. Lebanon 13. Monaco 14. Mozambique 15. Namibia 16. Nepal 17. Nigeria 18. South Africa 19. South Sudan 20. Syria 21. Venezuela 22. Vietnam 23. Virgin Islands (UK) 24. Yemen
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