All countries
Every country and territory, A to Z, with its current status on the EU list of high-risk third countries and the two FATF lists. Choose a country for the details and sources.
A
- AfghanistanEU list
- Åland IslandsNot listed
- AlbaniaNot listed
- AlgeriaEU list
- American SamoaNot listed
- AndorraNot listed
- AngolaEU list, FATF increased monitoring
- AnguillaNot listed
- AntarcticaNot listed
- Antigua and BarbudaNot listed
- ArgentinaNot listed
- ArmeniaNot listed
- ArubaNot listed
- AustraliaNot listed
- AustriaNot listed
- AzerbaijanNot listed
B
- BahamasNot listed
- BahrainNot listed
- BangladeshNot listed
- BarbadosNot listed
- BelarusNot listed
- BelgiumNot listed
- BelizeNot listed
- BeninNot listed
- BermudaNot listed
- BhutanNot listed
- BoliviaEU list, FATF increased monitoring
- Bonaire, Sint Eustatius and SabaNot listed
- Bosnia and HerzegovinaFATF increased monitoring
- BotswanaNot listed
- Bouvet IslandNot listed
- BrazilNot listed
- British Indian Ocean TerritoryNot listed
- Brunei DarussalamNot listed
- BulgariaFATF increased monitoring
- Burkina FasoNot listed
- BurundiNot listed
C
- Cabo VerdeNot listed
- CambodiaNot listed
- CameroonEU list, FATF increased monitoring
- CanadaNot listed
- Cayman IslandsNot listed
- Central African RepublicNot listed
- ChadNot listed
- ChileNot listed
- ChinaNot listed
- Christmas IslandNot listed
- Cocos (Keeling) IslandsNot listed
- ColombiaNot listed
- ComorosNot listed
- CongoNot listed
- Congo, The Democratic Republic of theEU list, FATF increased monitoring
- Cook IslandsNot listed
- Costa RicaNot listed
- Côte d'IvoireEU list, FATF increased monitoring
- CroatiaNot listed
- CubaNot listed
- CuraçaoNot listed
- CyprusNot listed
- CzechiaNot listed
D
- DenmarkNot listed
- DjiboutiNot listed
- DominicaNot listed
- Dominican RepublicNot listed
E
- EcuadorNot listed
- EgyptNot listed
- El SalvadorNot listed
- Equatorial GuineaNot listed
- EritreaNot listed
- EstoniaNot listed
- EswatiniNot listed
- EthiopiaNot listed
F
- Falkland Islands (Malvinas)Not listed
- Faroe IslandsNot listed
- FijiNot listed
- FinlandNot listed
- FranceNot listed
- French GuianaNot listed
- French PolynesiaNot listed
- French Southern TerritoriesNot listed
G
H
- HaitiEU list, FATF increased monitoring
- Heard Island and McDonald IslandsNot listed
- Holy See (Vatican City State)Not listed
- HondurasNot listed
- Hong KongNot listed
- HungaryNot listed
I
J
K
- KazakhstanNot listed
- KenyaEU list, FATF increased monitoring
- KiribatiNot listed
- KosovoNot listed
- KuwaitFATF increased monitoring
- KyrgyzstanNot listed
L
- LaosEU list, FATF increased monitoring
- LatviaNot listed
- LebanonEU list, FATF increased monitoring
- LesothoNot listed
- LiberiaNot listed
- LibyaNot listed
- LiechtensteinNot listed
- LithuaniaNot listed
- LuxembourgNot listed
M
- MacaoNot listed
- MadagascarNot listed
- MalawiNot listed
- MalaysiaNot listed
- MaldivesNot listed
- MaliNot listed
- MaltaNot listed
- Marshall IslandsNot listed
- MartiniqueNot listed
- MauritaniaNot listed
- MauritiusNot listed
- MayotteNot listed
- MexicoNot listed
- Micronesia, Federated States ofNot listed
- MoldovaNot listed
- MonacoEU list, FATF increased monitoring
- MongoliaNot listed
- MontenegroNot listed
- MontserratNot listed
- MoroccoNot listed
- MozambiqueNot listed
- MyanmarEU list, FATF call for action
N
- NamibiaEU list
- NauruNot listed
- NepalEU list, FATF increased monitoring
- NetherlandsNot listed
- New CaledoniaNot listed
- New ZealandNot listed
- NicaraguaNot listed
- NigerNot listed
- NigeriaNot listed
- NiueNot listed
- Norfolk IslandNot listed
- North KoreaEU list, FATF call for action
- North MacedoniaNot listed
- Northern Mariana IslandsNot listed
- NorwayNot listed
O
- OmanNot listed
P
- PakistanNot listed
- PalauNot listed
- Palestine, State ofNot listed
- PanamaNot listed
- Papua New GuineaFATF increased monitoring
- ParaguayNot listed
- PeruNot listed
- PhilippinesNot listed
- PitcairnNot listed
- PolandNot listed
- PortugalNot listed
- Puerto RicoNot listed
Q
- QatarNot listed
R
- RéunionNot listed
- RomaniaNot listed
- Russian FederationEU list
- RwandaNot listed
S
- Saint BarthélemyNot listed
- Saint Helena, Ascension and Tristan da CunhaNot listed
- Saint Kitts and NevisNot listed
- Saint LuciaNot listed
- Saint Martin (French part)Not listed
- Saint Pierre and MiquelonNot listed
- Saint Vincent and the GrenadinesNot listed
- SamoaNot listed
- San MarinoNot listed
- Sao Tome and PrincipeNot listed
- Saudi ArabiaNot listed
- SenegalNot listed
- SerbiaNot listed
- SeychellesNot listed
- Sierra LeoneNot listed
- SingaporeNot listed
- Sint Maarten (Dutch part)Not listed
- SlovakiaNot listed
- SloveniaNot listed
- Solomon IslandsNot listed
- SomaliaNot listed
- South AfricaNot listed
- South Georgia and the South Sandwich IslandsNot listed
- South KoreaNot listed
- South SudanEU list, FATF increased monitoring
- SpainNot listed
- Sri LankaNot listed
- SudanNot listed
- SurinameNot listed
- Svalbard and Jan MayenNot listed
- SwedenNot listed
- SwitzerlandNot listed
- SyriaEU list, FATF increased monitoring
T
- TaiwanNot listed
- TajikistanNot listed
- TanzaniaNot listed
- ThailandNot listed
- Timor-LesteNot listed
- TogoNot listed
- TokelauNot listed
- TongaNot listed
- Trinidad and TobagoEU list
- TunisiaNot listed
- TürkiyeNot listed
- TurkmenistanNot listed
- Turks and Caicos IslandsNot listed
- TuvaluNot listed
U
- UgandaNot listed
- UkraineNot listed
- United Arab EmiratesNot listed
- United KingdomNot listed
- United StatesNot listed
- United States Minor Outlying IslandsNot listed
- UruguayNot listed
- UzbekistanNot listed
V
- VanuatuEU list
- VenezuelaEU list, FATF increased monitoring
- VietnamEU list, FATF increased monitoring
- Virgin Islands, BritishEU list, FATF increased monitoring
- Virgin Islands, U.S.Not listed
W
- Wallis and FutunaNot listed
- Western SaharaNot listed
Y
- YemenEU list, FATF increased monitoring