{"id":1981,"date":"2025-06-20T12:37:23","date_gmt":"2025-06-20T12:37:23","guid":{"rendered":"https:\/\/lexify.io\/?p=1981"},"modified":"2025-06-20T12:37:27","modified_gmt":"2025-06-20T12:37:27","slug":"fatf-updates-lists-of-high-risk-jurisdictions","status":"publish","type":"post","link":"https:\/\/lexify.io\/de\/fatf-updates-lists-of-high-risk-jurisdictions\/","title":{"rendered":"FATF updates lists of high-risk jurisdictions"},"content":{"rendered":"<h3 class=\"wp-block-heading\"><strong><br><\/strong>Introduction <\/h3>\n\n\n\n<p class=\"has-medium-font-size\">The Financial Action Task Force (\u201c<strong>FATF<\/strong>\u201d) continuously monitors the jurisdictions and their actions to combat money laundering, terrorist and proliferation financing. The results are published three times a year. During the plenary meeting on June 13, 2025, the FATF updated its statements on: \u00a0 <\/p>\n\n\n\n<ul class=\"wp-block-list has-medium-font-size\">\n<li>High-Risk Jurisdictions subject to a Call for Action; \u00a0 <\/li>\n\n\n\n<li>Jurisdictions under Increased Monitoring.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">High-Risk Jurisdictions subject to a Call for Action<\/h3>\n\n\n\n<p class=\"has-medium-font-size\">High-risk jurisdictions exhibit significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk (\u201c<strong>black list<\/strong>\u201d), the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence. In the most serious cases, countries are called upon to implement countermeasures.<\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>As of today<\/strong>, the FATF has confirmed the following \u201c<strong>High-Risk Jurisdictions<\/strong>\u201d list:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li class=\"has-medium-font-size\"><strong>Democratic Republic of Korea<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Iran<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Myanmar<\/strong><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Jurisdictions under Increased Monitoring<\/h3>\n\n\n\n<p class=\"has-medium-font-size\">Jurisdictions under increased monitoring (\u201c<strong>grey list<\/strong>\u201d) have been selected by the FATF for their active engagement in addressing gaps in their AML and CFT regimes. Each country on this list is expected to complete its action plan quickly and in line with agreed timelines.<\/p>\n\n\n\n<p class=\"has-medium-font-size\">The FATF welcomes the commitment of these jurisdictions and remains committed to closely monitoring their progress.<\/p>\n\n\n\n<p class=\"has-medium-font-size\">The FATF will continue to monitor developments closely and urges all jurisdictions to incorporate this information into their risk assessments, while ensuring that legitimate financial activities remain unhindered.<\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>As of today<\/strong>, the FATF has assessed the progress made by several countries, including Angola, Bulgaria, Croatia, Kenya, South Africa, Venezuela, and Vietnam. <strong>Bolivia <\/strong>and the<strong> British Virgin Islands<\/strong> <strong>have been added<\/strong> to the list for the first time.<\/p>\n\n\n\n<p class=\"has-medium-font-size\">Some jurisdictions &#8211; namely Lebanon, Syria, and Yemen &#8211; opted to defer reporting, while others have successfully completed their respective action plans. Notably,<strong> Croatia, Mali, <\/strong>and <strong>Tanzania are no longer <\/strong>subject to FATF\u2019s increased monitoring and have been officially removed from the grey list.<\/p>\n\n\n\n<p class=\"has-medium-font-size\">The <strong><u>\u201cJurisdictions under Increased Monitoring<\/u>\u201d<\/strong> are:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li class=\"has-medium-font-size\"><strong>Algeria<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Angola<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Bolivia<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Bulgaria<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Burkina Faso<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Cameroon<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>C\u00f4te d\u2019Ivoire<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Democratic Republic of the Congo<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Haiti<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Kenya<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Lao PDR<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Lebanon<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Monaco<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Mozambique<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Namibia<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Nepal<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Nigeria<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>South Africa<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>South Sudan<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Syria<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Venezuela<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Vietnam<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Virgin Islands (UK)<\/strong><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><strong>Yemen<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"has-medium-font-size\">For further details regarding the progress of each of these countries, please refer to the official website of FATF<a href=\"#_ftn1\" id=\"_ftnref1\">[1]<\/a>.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><a href=\"#_ftnref1\" id=\"_ftn1\">[1]<\/a> FATF, Jurisdictions under Increased Monitoring, February 21, 2025, available here: <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/increased-monitoring-june-2025.html\">Jurisdictions under Increased Monitoring &#8211; 13 June 2025<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>Introduction The Financial Action Task Force (\u201cFATF\u201d) continuously monitors the jurisdictions and [&hellip;]<\/p>","protected":false},"author":4,"featured_media":1985,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[32,30],"tags":[],"class_list":["post-1981","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance","category-lexify-insights"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>FATF updates lists of high-risk jurisdictions - Lexify<\/title>\n<meta name=\"description\" content=\"The Financial Action Task Force (\u201cFATF\u201d) continuously monitors the jurisdictions and their actions to combat money laundering, terrorist and proliferation financing. 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