FATF Black List — High-Risk Jurisdictions Subject to a Call for Action
FATFfinancial restrictions
FATF Black List — High-Risk Jurisdictions Subject to a Call for Action is a sanctions program maintained by Financial Action Task Force (FATF) targeting Iran, North Korea and Myanmar. It imposes financial restrictions.
Last updated 11 Jun 2026
Overview
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.
Targeted countries
Legal bases
- FATF Recommendation 19