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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Jurisdictions with strategic deficiencies
1. Albania.
2. The Bahamas.
3. Barbados.
4. Botswana.
5. Cambodia.
6. Ghana.
7. Iceland.
8. Jamaica.
9. Mauritius.
10. Mongolia.
11. Myanmar.
12. Nicaragua.
13. Pakistan.
14. Panama.
15. Syria.
16. Uganda.
17. Yemen.
18. Zimbabwe.

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