Medium Priorität REVIEW

FATF - High-Risk Jurisdictions (Black List)

FATF black list jurisdiction — enhanced due diligence legally required

3
Sanktionierte Einheiten
Medium
Schweregrad
REVIEW
Erforderliche Maßnahme
May 3
Zuletzt aktualisiert 2026
Über diese Liste

FATF High-Risk Jurisdictions (Black List) names 3 countries flagged by the Financial Action Task Force as posing serious money laundering and terrorist financing threats, requiring legally mandated enhanced due diligence during correspondent banking onboarding and trade finance review.

Detailinformationen

FATF High-Risk Jurisdictions is the official list published by the Financial Action Task Force (FATF), the global standard-setter for anti-money laundering (AML), counter-terrorist financing (CFT), and counter-proliferation financing (CPF).

The list includes two categories:

  • Black List (High-Risk Jurisdictions Subject to Call for Action): Countries with significant strategic AML/CFT deficiencies. FATF calls on all members to apply countermeasures. Currently includes North Korea, Iran, and Myanmar.
  • Grey List (Jurisdictions Under Increased Monitoring): Countries actively working with FATF to address deficiencies. Enhanced due diligence is recommended.

The list is updated three times per year after FATF plenary meetings (February, June, October). This is the foundational list used globally and forms the basis for the EU AML High-Risk Third Countries list and national AML regulations worldwide.

Official source: FATF Black and Grey Lists

Listenname FATF: High-Risk Jurisdictions (Black List)
Vollständiger Name FATF - High-Risk Jurisdictions (Black List)
Anzahl der Einheiten 3 Einheiten
Schweregrad Medium - Sekundärsanktionen mit Beschränkungen
Erforderliche Maßnahme REVIEW - FATF black list jurisdiction — enhanced due diligence legally required
Zuletzt aktualisiert May 3, 2026 at 16:47 UTC (vor 5 Tagen)
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