List of Prohibited Countries
- Canada
- Netherlands
- United States
- Cuba,
- Democratic People’s Republic of North Korea (“DPRK”)
- Iran,
- Syria
- Crimea region and any non-government controlled areas of Ukraine
- China
- Myanmar
Jurisdictions under Increased Monitoring - June 2024
Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction
- Bulgaria
- Burkina Faso
- Cameroon
- Croatia
- DEMOCRATIC REPUBLIC OF THE CONGO
- Haiti
- Kenya
- Mali
- Monaco
- Mozambique
- Namibia
- Nigeria
- Philippines
- Senegal
- South Africa
- South Sudan
- Syria
- Tanzania
- Venezuela
- Vietnam
- Yemen