Many of these blacklisted countries are subject to economic sanctions or other restrictions imposed by FATF member states and international organizations, although sanctions and blacklisting do not necessarily go hand-in-hand. Financial Institutions and Their Obligation Regarding Blacklisted/Greylisted Nations Despite government support, the Rouhani administration, Guardian Council, Assembly of Experts and the Supreme Leader Ayatollah Ali Khamenei have prevented measures from passing that would ensure their compliance. Iran has made some progress and has indicated its commitment to its deficiencies but must ratify the Palermo and Terrorist Financing Conventions before removal will be considered. There has been a good deal of speculation about the removal of Iran from the FATF blacklist. Mauritius was removed from the greylist in 2021 after introducing risk-based supervision plans, as were Botswana and Zimbabwe. FATF Greylist and Blacklist RemovalsĬountries are regularly added to black- and grey lists and can also be removed if they sufficiently progress in their efforts to address deficiencies. See our constantly updated list of Black- and Greylisted countries. Greylisted nations include Albania, Barbados, Cambodia, Jordan, Jamaica, Mali, Morocco, Pakistan, Panama, the Philippines, South Sudan, Senegal, Syria, the UAE, Turkey, Uganda, Myanmar, Yemen and others. The FATF or FATF-style regional bodies (known as FSRBs) monitor, assess and report on the progress these countries make towards their AML/CFT goals. While these nations are engaged with the FATF in a cooperative and collaborative manner, they are nonetheless subject to increased monitoring. The countries on this list represent a higher risk of money laundering and terrorist financing, but unlike those on the official blacklist, greylisted countries have committed formally to addressing their AML/CFT deficiencies in cooperation with the FATF. The greylist is officially known as the Jurisdictions Under Increased Monitoring list. and to negatively highlight deficient countries on the global stage as well as the high risk of money laundering and terrorist financing that these countries present.īoth North Korea and Iran were blacklisted by the FATF in 2022.encourage the establishment of a global set of AML/CFT standards.encourage countries to improve regulatory regimes.
The High-Risk Jurisdictions subject to a Call for Action list often referred to as the Financial Action Task Force or OECD Blacklist, is the list of countries that the FAFT considers non-cooperative and deficient in the global effort to combat money laundering/terrorist financing.
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