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Mar 25, 2021 · This document lists the countries with unsatisfactory money laundering and terrorist financing controls, as defined by the Financial Action Task Force. It is updated regularly to reflect changes in the international standards and the UK's policy.
- HM Treasury
The UK defines high-risk third countries as those named on FATF lists of jurisdictions under increased monitoring or subject to a call for action. These countries have significant shortcomings in their AML, CTF and CPF controls and require enhanced due diligence measures.
The FATF publishes two lists of countries with weak AML/CFT regimes: the "black list" of high-risk jurisdictions subject to a call for action, and the "grey list" of jurisdictions under increased monitoring. See the latest lists and the FATF's global network of regional partners.
Feb 26, 2024 · Updated 26 February 2024. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs) require the UK regulated sector to apply enhanced...
- HM Treasury
Dec 20, 2022 · The European Commission has added five and delisted three third-country jurisdictions to its list of high-risk jurisdictions for anti-money laundering and countering the financing of terrorism. The list is based on the FATF assessment and aims to protect the EU financial system and the single market.
Global money laundering risks in 2023. This map displays overall ML/TF risk scores for the 152 jurisdictions included in the 2023 Public Edition of the Basel AML Index.
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Dec 12, 2023 · The Commission is empowered to identify high-risk third countries which have strategic deficiencies in their anti-money laundering and countering the financing of terrorism frameworks. This reduces the risks that could pose threats to the Union’s financial system.
