Sanctions Intel . Internal
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FATF Sanctions

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Financial Action Task Force (FATF) maintains 2 active sanctions programs targeting 25 countries, including Angola, Bolivia, Bosnia and Herzegovina, 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.

Official websiteSource

Programs

2

Countries targeted

25

Countries targeted by FATF

AngolaBoliviaBosnia and HerzegovinaBritish Virgin IslandsBulgariaCameroonCongo (DRC)Cote d'IvoireHaitiIranIraqKenyaKuwaitLaosLebanonMonacoMyanmarNepalNorth KoreaPapua New GuineaSouth SudanSyriaVenezuelaVietnamYemen

FATF Sanctions Programs

FATF Black List — High-Risk Jurisdictions Subject to a Call for Action

Iran flagNorth Korea flagMyanmar flag

Jurisdictions subject to a FATF call for action due to strategic deficiencies in AML/CFT. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and in the most serious cases, counter-measures to protect the international financial system from ongoing money laundering, terrorist financing, and proliferation financing risks.

financial restrictions

FATF Grey List — Jurisdictions Under Increased Monitoring

Bolivia flagCameroon flagCote d'Ivoire flagLaos flagBosnia and Herzegovina flagAngola flagBulgaria flagCongo (DRC) flagHaiti flagPapua New Guinea flagSyria flagBritish Virgin Islands flagVietnam flagKenya flagKuwait flagLebanon flag+6

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.

financial restrictions
Sanctions monitoring dashboard