
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
