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. Bulgaria 2. Burkina Faso 3. Cameroon 4. Democratic Republic of the Congo 5. Croatia 6. Haiti 7. Kenya 8. Mali 9. Monaco 10. Mozambique 11. Namibia 12. Nigeria 13. Philippines 14. Senegal 15. South Africa 16. South Sudan 17. Syria 18. Tanzania 19. Venezuela 20. Vietnam 21. Yemen
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