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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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

Barbados

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

Gibraltar

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

Jamaica

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

Panama

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

Philippines

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

Senegal

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

Uganda

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

United Arab Emirates

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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, effective two months after 10 June 2025
Scheduled removal from EU AML/CFT list, effective two months after 10 June 2025

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