The FATF indentified 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 jurisdiction:
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:
Bosnia & Herzegovina, Ethiopia, Iraq, Syria, Uganda, Vanuatu and Yemen
FATF has identified the following jurisdictions which are no longer subject to the FATF on-going global AML/CFT compliance process:
Lao PDR, Afghanistan
for more information: http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdi...