High-risk countries list

List of blocked/increased monitoring countries:

Country
Status
Afghanistan
Blocked
Albania
Blocked
Algeria
Increased monitoring
Barbados
Blocked
Belarus
Blocked
Botswana
Blocked
Burkina Faso
Blocked
Cambodia
Blocked
Cayman Islands
Blocked
Cuba
Blocked
Democratic People's Republic of Korea (DPRK)
Blocked
Democratic Republic of the Congo
Blocked
Egypt
Increased monitoring
Eritrea
Blocked
Gibraltar
Increased monitoring
Haiti
Blocked
Iraq
Increased monitoring
Iran
Blocked
Jamaica
Blocked
Jordan
Blocked
Lebanon
Increased monitoring
Libya
Blocked
Mali
Blocked
Morocco
Blocked
Mozambique
Blocked
Myanmar
Blocked
Nicaragua
Blocked
Nigeria
Increased monitoring
Pakistan
Blocked
Palestinian Territory
Blocked
Panama
Blocked
Philippines
Increased monitoring
Russia
Blocked
Saudi Arabia
Increased monitoring
Senegal
Blocked
South Sudan
Blocked
Somalia
Blocked
Sudan
Blocked
Syria
Blocked
Tunisia
Increased monitoring
Trinidad and Tobago
Blocked
Turkey
Increased monitoring
Uganda
Blocked
United Arab Emirates
Increased monitoring
Uzbekistan
Increased monitoring
Vanuatu
Blocked
Yemen
Blocked
Zimbabwe
Blocked
Sources:
FATF
FIU
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