High-risk and other monitored jurisdictions

Current "black and grey lists"

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year. Find out more about the process, and the countries that are currently on the so-called 'black and grey lists'.

Below are the statements issued by the FATF in chronologicial order. Use the search box to find statements for a particular country.

High-risk and other monitored jurisdictions

Current "black and grey lists"

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High-risk and other monitored jurisdictions

Public statements

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