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. Bulgaria 4. Burkina Faso 5. Cameroon 6. Côte d'ivoire 7. Croatia 8. Democratic Republic of the Congo 9. Haiti 10. Kenya 11. Lao PDR 12. Lebanon 13. Mali 14. Monaco 15. Mozambique 16. Namibia 17. Nepal 18. Nigeria 19. South Africa 20. South Sudan 21. Syria 22. Tanzania 23. Venezuela 24. Vietnam 25. Yemen
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