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Last update on

Oct 01, 2025

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

Burkina Faso

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

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

Mali

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

Mozambique

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

Nigeria

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

South Africa

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

Tanzania

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

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