FATF Watch

Country risk by FATF status.

FATF maintains two public lists of jurisdictions with strategic AML/CFT/CPF deficiencies. The black list is a Call for Action; the grey list is Increased Monitoring. Cleared countries have been removed from a list after completing their action plan.

29 countries tracked · Plenary updates Feb / Jun / Oct · Sources: fatf-gafi.org country profiles and plenary outcome statements

See chronological status-change feed → · Methodology →