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The FATF’s process to publicly list countries with weak AML/CFT regimes has proved effective. As of June 2024, the FATF has reviewed 133 countries and jurisdictions and publicly identified 108 of them.
The UK's high-risk third countries for anti-money laundering (AML) purposes are set out in the Financial Action Task Force's (FATF) lists on 'jurisdictions under increased monitoring' and 'high-risk jurisdictions subject to a call for action'.
Daily updated map of the world with all countries. Individual country assessment based on official travel warnings issued by governments worldwide.
Jul 24, 2023 · Level 1: Exercise Normal Precautions. July 26, 2023. Ghana Travel Advisory. Level 2: Exercise Increased Caution. November 20, 2023. Democratic Republic of the Congo Travel Advisory. Level 3: Reconsider Travel. July 9, 2024. Republic of the Congo Travel Advisory.
Dec 20, 2022 · The European Commission has today updated its list of high-risk third-country jurisdictions presenting strategic deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) regimes.
Here are selected high-risk countries in three categories: the highest-risk countries, countries whose risk has increased significantly since the last assessment, and countries that have been consistently high-risk over time.
Published annually, the Public Edition of the Basel AML Index ranks countries with sufficient data to calculate a reliable risk score. It is a snapshot of global ML/TF risks and progress by countries and regions over time.
Mar 25, 2021 · It sets out which countries are High Risk Third Countries, as defined in the Money Laundering Regulations, which are those countries listed by the Financial Action Task Force.
Dec 15, 2021 · There are 14 “Extreme” risk destinations in total: Afghanistan, Yemen, Syria, Libya, Mali, Somalia, South Sudan and the Central African Republic, along with parts of Mozambique, Nigeria, the...
Jun 29, 2024 · Jurisdictions. High Risk Countries & Counter Measures. The Financial Action Task Force (FATF) classifies high-risk jurisdictions as having significant strategic deficiencies in their regimes to counter money laundering (ML), terrorism financing (TF) and proliferation financing (PF).
