FATF black list
High-risk jurisdictions subject to a call for action
3 countries are currently on the FATF list of high-risk jurisdictions subject to a call for action, often called the black list. The list last changed on 21 October 2022.
- On the list
- 3 countries
- Last changed
- 21 October 2022
- Current list
- FATF statement, October 2026
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Countries on the list
| Country | FATF measure | Listed since | Also on |
|---|---|---|---|
| Iran | Countermeasures | 18 February 2010 * | EU list |
| Myanmar | Enhanced due diligence | 21 October 2022 | EU list |
| North Korea | Countermeasures | 18 February 2010 * | EU list |
* Our records of the FATF lists begin on 18 February 2010. For countries already listed on that date, the first listing may be earlier.
No pending changes.
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What this list means
The Financial Action Task Force (FATF) lists jurisdictions with significant strategic deficiencies in countering money laundering, terrorist financing and proliferation financing. It calls on all jurisdictions to apply enhanced due diligence to them and, in the most serious cases, countermeasures. This list is often called the FATF black list.
Not being on these lists does not by itself mean a country is low risk; your own risk assessment still applies.
When do the lists change? How and how often the FATF and EU lists are updated.
Other lists
- EU high-risk third countries26 countries
- FATF grey list18 countries