Stay ahead of
compliance risks with
‍real-time FATF & EU
watchlist updates

Ensure your business remains compliant by receiving instant notifications on changes to global financial watchlists, including FATF (GAFI) and EU grey and black lists.

You’re subscribed! You’ll now receive email notifications for updates.
Oops! Something went wrong while submitting the form.

Live alerting

Always stay on top of the latest news regarding countries risk updates

International coverage

Always stay on top of the latest news regarding countries risk updates

Directly in your mailbox

Always stay on top of the latest news regarding countries risk updates

Check on our data live

Last update on

Feb 15, 2026

COUNTRIES

FATF BLACK LIST

FATF GREY LIST

EU

Afghanistan

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Algeria

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Angola

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Bolivia

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

British Virgin Islands

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Bulgaria

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Cameroon

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Democratic Republic of Congo

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Haiti

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Iran

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Ivory Coast

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Kenya

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on
Kuwait

Kuwait

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Lao People's Democratic Republic

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Lebanon

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Monaco

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Myanmar

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Namibia

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Nepal

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

North Korea

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on
Papua New Guinea

Papua New Guinea

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on
Russian Federation

Russian Federation

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

South Sudan

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Syria

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Trinidad and Tobago

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Vanuatu

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Venezuela

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Vietnam

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Yemen

Country to be removed from the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.Country to be added to the EU high-risk third countries list (AML/CFT), two months after the decision adopted on 10 June 2025.
Scheduled entry to EU AML/CFT list on

Never miss an
update anymore

Subscribe to our mailing list to receive instant notifications when FATF and EU risky countries lists are updated

You’re subscribed! You’ll now receive email notifications for updates.
Oops! Something went wrong while submitting the form.

Spread the word

Share on LinkedIn
Share on X

Kristina Hawthorme

@kristinahawthorme01

•

Jun 16

Just checked out the FATF / EU risky countries lists tracker and wow, what a game changer for my compliance efforts! 🚀 It helped me identify high-risk areas quickly, saving me tons of time and ensuring we stay compliant. Highly recommend it! #ComplianceListTracker

2
1
13

Isabelle Moreau

@isamoreau_77

•

Jun 14

Subscribed to listtracker.ondorse.co last week and it’s already saved me hours.
Every time FATF or the EU updates a country risk list, I get a clean email with what changed — no noise, no delay.
Honestly a no-brainer.#ComplianceListTracker

3
2
17

Marcus Taylor

@AML_Marcus

•

Jun 13

New tool alert for compliance folks 👇
listtracker.ondorse.co sends you an email the moment FATF or EU lists change.
It just launched, so no updates yet — but I’m already subscribed. No more F5 on gov websites.
#RegTech #KYB #RiskOps

29
46
1.7k

@leiladahan_nyc

•

Jun 13

This is the compliance update service I didn’t know I needed.
listtracker.ondorse.co just launched — you get an email as soon as FATF or EU updates their risky countries list.
Subscribed in 10 seconds. Smart move before the next round.
#GRC #AML

2
21

@thecompliancechief

•

Jun 12

📬 Compliance friends — heads up.
A new service just launched: listtracker.ondorse.co. It tracks FATF & EU high-risk country lists and emails you when there’s a change.
Signed up this morning. Waiting for the first update. Looks promising.
#ComplianceTools #RiskIntelligence

18
12
1.3k

Sandra Gibbons

@sandra_gibzz

•

Jun 15

Tired of checking FATF / EU sites manually every month? Same here.
Just subscribed to listtracker.ondorse.co — a brand new email alert service that tells you when risk lists change.
No fluff, no login. Just smart compliance.
#AML #ComplianceSimplified

5
3
129