FATF Grey List

Jurisdictions under Increased Monitoring

AS OF

30

October 2026

18

Grey listed
jurisdictions

3

Black listed
jurisdictions

4

Removed
this cycle

0

New
additions

Currently Under Increased Monitoring

Angola

Bolivia

Bosnia and Herzegovina

Cameroon

Haiti

Iraq

Kenya

Kuwait

Lao PDR

Lebanon

Nepal

Papua New Guinea

South Sudan

Syria

Venezuela

Vietnam

Virgin Islands (UK)

Yemen

Removed from the grey list

Bulgaria

Côte d’Ivoire

Democratic Republic of the Congo

Monaco

Black list · High-risk jurisdictions subject to a call for action

DPRK

Countermeasures

Iran

Countermeasures

Myanmar

Countermeasures