Medium Priority REVIEW

FATF - High-Risk Jurisdictions (Black List)

FATF black list jurisdiction — enhanced due diligence legally required

3
Sanctioned Entities
Medium
Severity Level
REVIEW
Required Action
-
Last Update
About This List

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.

List Name FATF: High-Risk Jurisdictions (Black List)
Full Name FATF - High-Risk Jurisdictions (Black List)
Entity Count 3 entities
Severity Level Medium - Secondary sanctions with restrictions
Required Action REVIEW - FATF black list jurisdiction — enhanced due diligence legally required
Last Updated Not available
Compliance Implications

This is a medium-priority list with secondary sanctions or restrictions. While not full blocking, enhanced due diligence is required. Certain types of transactions may be prohibited or restricted depending on jurisdiction and specific programs.

Screen Against This List

Search for individuals or entities against the FATF: High-Risk Jurisdictions (Black List) list

Search FATF: High-Risk Jurisdictions (Black List)
Back to All Lists Search All Lists

Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.