FATF grey list
Jurisdictions under increased monitoring
18 countries are currently on the FATF list of jurisdictions under increased monitoring, often called the grey list. The list last changed on 30 October 2026.
- On the list
- 18 countries
- Last changed
- 30 October 2026
- Current list
- FATF statement, October 2026
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Countries on the list
| Country | Listed since | Also on |
|---|---|---|
| Angola | 25 October 2024 | EU list |
| Bolivia | 13 June 2025 | EU list |
| Bosnia and Herzegovina | 19 June 2026 | — |
| British Virgin Islands | 13 June 2025 | EU list |
| Cameroon | 23 June 2023 | EU list |
| Haiti | 25 June 2021 | EU list |
| Iraq | 19 June 2026 | — |
| Kenya | 23 February 2024 | EU list |
| Kuwait | 13 February 2026 | — |
| Laos | 21 February 2025 | EU list |
| Lebanon | 25 October 2024 | EU list |
| Nepal | 21 February 2025 | EU list |
| Papua New Guinea | 13 February 2026 | — |
| South Sudan | 25 June 2021 | EU list |
| Syria | 27 June 2014 | EU list |
| Venezuela | 28 June 2024 | EU list |
| Vietnam | 23 June 2023 | EU list |
| Yemen | 27 June 2014 | EU list |
No pending changes.
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What this list means
Jurisdictions under increased monitoring are working with the FATF to address strategic deficiencies within agreed timeframes. The FATF does not call for enhanced due diligence for them, but encourages its members to take their listing into account in their risk analysis. This list is often called the FATF grey 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 black list3 countries