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 26 Jun 2026
Overview
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.
Targeted countries
Legal bases
- FATF Recommendation 19