The FATF identified 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 following jurisdictions:
Democratic People's Republic of Korea
Jurisdictions 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:
FATF has identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF:
Afghanistan, Bosnia & Herzegovina, Iraq, Lao PDR, Syria, Uganda and Yemen
Jurisdictions no longer subject to the FATF's on-going global AML/CFT compliance process:
See for more information: http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdi...