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. Cameroon 6. Côte d'ivoire 7. Democratic Republic of the Congo 8. Haiti 9. Kenya 10. Lao PDR 11. Lebanon 12. Monaco 13. Namibia 14. Nepal 15. South Sudan 16. Syria 17. Venezuela 18. Vietnam 19. Virgin Islands (UK) 20. Yemen
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