FATF Watch
Country risk by FATF status.
FATF maintains two public lists of jurisdictions with strategic AML/CFT/CPF deficiencies. The black list is a Call for Action; the grey list is Increased Monitoring. Cleared countries have been removed from a list after completing their action plan.
29 countries tracked · Plenary updates Feb / Jun / Oct · Sources: fatf-gafi.org country profiles and plenary outcome statements
See chronological status-change feed → · Methodology →
Call for Action — black list(3)
FATF urges all jurisdictions to apply enhanced due diligence.
Increased Monitoring — grey list(15)
15 countries are actively working with FATF on agreed action plans.
- GSaint Vincent and the GrenadinesCFATF · Offshore · 4th round MERIncreased MonitoringSince 2024-10-25
- GNigeriaGIABA · Africa · 4th round MERIncreased MonitoringSince 2024-10-25
- GSouth AfricaESAAMLG · Africa · 4th round MERIncreased MonitoringSince 2024-10-25
- GPhilippinesAPG · Apac · 4th round MERIncreased MonitoringSince 2024-10-25
- GCambodiaAPG · Apac · 4th round MERIncreased MonitoringSince 2024-10-25
- GMozambiqueESAAMLG · AfricaIncreased MonitoringSince 2024-10-25
- GSenegalGIABA · AfricaIncreased MonitoringSince 2024-10-25
- GMonacoMONEYVAL · Europe · 5th round MERIncreased MonitoringSince 2024-10-25
- GSyriaMENAFATF · MenaIncreased MonitoringSince 2024-10-25
- GYemenMENAFATF · MenaIncreased MonitoringSince 2024-10-25
- GHaitiCFATF · Latin AmericaIncreased MonitoringSince 2024-10-25
- GVenezuelaCFATF · Latin AmericaIncreased MonitoringSince 2024-10-25
- GVietnamAPG · ApacIncreased MonitoringSince 2024-10-25
- GBulgariaMONEYVAL · EuropeIncreased MonitoringSince 2024-10-25
- GCroatiaMONEYVAL · EuropeIncreased MonitoringSince 2024-10-25
Recently cleared(8)
Removed from Increased Monitoring after completing their action plan.
- ✓United Arab EmiratesMENAFATF · Mena · 4th round MERClearedSince 2024-02-23
- ✓TürkiyeFATF · Europe · 4th round MERClearedSince 2024-06-28
- ✓JamaicaCFATF · Latin AmericaClearedSince 2024-06-28
- ✓Cayman IslandsCFATF · OffshoreClearedSince 2023-10-27
- ✓PanamaGAFILAT · Latin AmericaClearedSince 2023-10-27
- ✓AlbaniaMONEYVAL · EuropeClearedSince 2023-10-27
- ✓GibraltarMONEYVAL · OffshoreClearedSince 2023-10-27
- ✓BarbadosCFATF · OffshoreClearedSince 2024-02-23
Monitored — assessed, not listed(3)
Examples from our coverage — production includes all FATF-assessed jurisdictions.