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Free tool · Updated 4 Nov 2026

High-Risk Jurisdictions Monitor

Every jurisdiction on the FATF black and grey lists and the EU AML and tax lists, cross-referenced in one table and checked against the official sources.

View all 36 jurisdictions
Afghanistan: EU High-Risk AML/CFT Algeria: EU High-Risk AML/CFT American Samoa: EU Non-Cooperative Tax Angola: FATF Increased Monitoring, EU High-Risk AML/CFT Anguilla: EU Non-Cooperative Tax Bolivia: FATF Increased Monitoring, EU High-Risk AML/CFT Bosnia and Herzegovina: FATF Increased Monitoring British Virgin Islands: FATF Increased Monitoring, EU High-Risk AML/CFT Cameroon: FATF Increased Monitoring, EU High-Risk AML/CFT Côte d'Ivoire: EU High-Risk AML/CFT Democratic Republic of the Congo: EU High-Risk AML/CFT Guam: EU Non-Cooperative Tax Haiti: FATF Increased Monitoring, EU High-Risk AML/CFT Iraq: FATF Increased Monitoring Kenya: FATF Increased Monitoring, EU High-Risk AML/CFT Kuwait: FATF Increased Monitoring Lao PDR: FATF Increased Monitoring, EU High-Risk AML/CFT Lebanon: FATF Increased Monitoring, EU High-Risk AML/CFT Monaco: EU High-Risk AML/CFT Namibia: EU High-Risk AML/CFT Nepal: FATF Increased Monitoring, EU High-Risk AML/CFT Palau: EU Non-Cooperative Tax Papua New Guinea: FATF Increased Monitoring Russian Federation: EU High-Risk AML/CFT, EU Non-Cooperative Tax South Sudan: FATF Increased Monitoring, EU High-Risk AML/CFT Syria: FATF Increased Monitoring, EU High-Risk AML/CFT Trinidad and Tobago: EU High-Risk AML/CFT Turks and Caicos Islands: EU Non-Cooperative Tax US Virgin Islands: EU Non-Cooperative Tax Vanuatu: EU High-Risk AML/CFT, EU Non-Cooperative Tax Venezuela: FATF Increased Monitoring, EU High-Risk AML/CFT Vietnam: FATF Increased Monitoring, EU High-Risk AML/CFT Yemen: FATF Increased Monitoring, EU High-Risk AML/CFT Iran: FATF Call for Action, EU High-Risk AML/CFT Myanmar: FATF Call for Action, EU High-Risk AML/CFT North Korea (DPRK): FATF Call for Action, EU High-Risk AML/CFT
  • 36 Jurisdictions
  • 3 FATF Call for Action
  • 18 FATF Increased Monitoring
  • 26 EU High-Risk AML/CFT
  • 8 EU Non-Cooperative Tax
Country FATF CFA FATF IM EU AML EU Tax
Afghanistan
Algeria
American Samoa
Angola
Anguilla
Bolivia
Bosnia and Herzegovina
British Virgin Islands
Cameroon
Côte d'Ivoire
Democratic Republic of the Congo
Guam
Haiti
Iran
Iraq
Kenya
Kuwait
Lao PDR
Lebanon
Monaco
Myanmar
Namibia
Nepal
North Korea (DPRK)
Palau
Papua New Guinea
Russian Federation
South Sudan
Syria
Trinidad and Tobago
Turks and Caicos Islands
US Virgin Islands
Vanuatu
Venezuela
Vietnam
Yemen
FATF Call for Action
FATF Increased Monitoring
EU High-Risk AML/CFT
EU Non-Cooperative Tax

Official Sources

FATF – High-Risk Jurisdictions subject to a Call for Action FATF – Jurisdictions under Increased Monitoring European Commission – High-risk third countries (AML/CFT) Council of the EU – EU list of non-cooperative jurisdictions for tax purposes

Independent compliance reference. FinCrime Agent is not affiliated with, endorsed by, or acting on behalf of FATF, the European Commission, the Council of the European Union, or any regulatory authority. Data is compiled from publicly available official sources.