AML / CFT · Regulatory Compliance · Jurisdiction Monitoring
High-Risk Jurisdictions Monitor
36 jurisdictions cross-referenced against FATF & EU regulatory designations. Data as of 2026-03-06.
36
Total
3
FATF Call for Action
22
FATF Increased Monitoring
26
EU High-Risk AML/CFT
10
EU Non-Cooperative Tax
Country FATF CFA FATF IM EU AML EU Tax
Afghanistan
Algeria
American Samoa
Angola
Anguilla
Bolivia
British Virgin Islands
Bulgaria
Cameroon
Côte d'Ivoire
Democratic Republic of the Congo
Guam
Haiti
Iran
Kenya
Kuwait
Lao PDR
Lebanon
Country FATF CFA FATF IM EU AML EU Tax
Monaco
Myanmar
Namibia
Nepal
North Korea (DPRK)
Palau
Panama
Papua New Guinea
Russian Federation
South Sudan
Syria
Trinidad and Tobago
Turks and Caicos Islands
US Virgin Islands
Vanuatu
Venezuela
Vietnam
Yemen
Country FATF CFA FATF IM EU AML EU Tax
Afghanistan
Algeria
American Samoa
Angola
Anguilla
Bolivia
British Virgin Islands
Bulgaria
Cameroon
Côte d'Ivoire
Democratic Republic of the Congo
Guam
Haiti
Iran
Kenya
Kuwait
Lao PDR
Lebanon
Monaco
Myanmar
Namibia
Nepal
North Korea (DPRK)
Palau
Panama
Papua New Guinea
Russian Federation
South Sudan
Syria
Trinidad and Tobago
Turks and Caicos Islands
US Virgin Islands
Vanuatu
Venezuela
Vietnam
Yemen
FATF Call for Action
FATF Increased Monitoring
EU High-Risk AML/CFT
EU Non-Cooperative Tax