High-risk third countries under EU and FATF rules
The current EU list of high-risk third countries and the FATF black and grey lists, in one place, with links to the official sources.
EU high-risk third countries
Current list: Delegated Regulation (EU) 2016/1675, as last amended by 2026/83
- Afghanistan
- Algeria
- Angola
- Bolivia
- Cameroon
- Congo, The Democratic Republic of the
- Côte d'Ivoire
- Haiti
- Iran
- Kenya
- Laos
- Lebanon
- Monaco
- Myanmar
- Namibia
- Nepal
- North Korea
- Russian Federation
- South Sudan
- Syria
- Trinidad and Tobago
- Vanuatu
- Venezuela
- Vietnam
- Virgin Islands, British
- Yemen
No pending changes.
FATF: call for action (black list)
Current list: FATF statement, June 2026
| Jurisdiction | FATF measure | Listed since |
|---|---|---|
| Iran | Countermeasures | 18 February 2010 |
| Myanmar | Enhanced due diligence | 21 October 2022 |
| North Korea | Countermeasures | 18 February 2010 |
No pending changes.
FATF: increased monitoring (grey list)
Current list: FATF statement, June 2026
- Angola
- Bolivia
- Bosnia and Herzegovina
- Bulgaria
- Cameroon
- Congo, The Democratic Republic of the
- Côte d'Ivoire
- Haiti
- Iraq
- Kenya
- Kuwait
- Laos
- Lebanon
- Monaco
- Nepal
- Papua New Guinea
- South Sudan
- Syria
- Venezuela
- Vietnam
- Virgin Islands, British
- Yemen
No pending changes.