FATF Sanctions
FATFAdvisoryFinancial Action Task Force (FATF) maintains 2 active sanctions programs targeting 25 countries, including Algeria, Angola, Bolivia, British Virgin Islands, Bulgaria, Cameroon, Congo (DRC) and Cote d'Ivoire. This page lists every FATF program, what each restricts, and links through to the affected countries and the underlying legal sources.
Programs
2
Countries targeted
25
Countries targeted by FATF
FATF Sanctions Programs
FATF Black List — High-Risk Jurisdictions Subject to a Call for Action
Jurisdictions subject to a FATF call for action due to strategic deficiencies in AML/CFT. Identifies countries or jurisdictions with serious strategic deficiencies to counter money laundering, terrorist financing, and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and in the most serious cases, counter-measures.
FATF Grey List — Jurisdictions Under Increased Monitoring
Jurisdictions under increased monitoring due to strategic deficiencies in AML/CFT but actively working with FATF on action plans. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring.