ANNEX
High-risk third countries
I. High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.
|
No |
High-risk third country (1) |
|
1 |
Afghanistan |
|
2 |
Barbados |
|
3 |
Burkina Faso |
|
4 |
Cameroon |
|
5 |
Democratic Republic of the Congo |
|
6 |
Gibraltar |
|
7 |
Haiti |
|
8 |
Jamaica |
|
9 |
Mali |
|
10 |
Mozambique |
|
11 |
Myanmar |
|
12 |
Nigeria |
|
13 |
Panama |
|
14 |
Philippines |
|
15 |
Senegal |
|
16 |
South Africa |
|
17 |
South Sudan |
|
18 |
Syria |
|
19 |
Tanzania |
|
20 |
Trinidad and Tobago |
|
21 |
Uganda |
|
22 |
United Arab Emirates |
|
23 |
Vanuatu |
|
24 |
Vietnam |
|
25 |
Yemen |
|
(1)
Without prejudice to the legal position of the Kingdom of Spain with regard to sovereignty and jurisdiction in relation to the territory of Gibraltar. |
|
II. High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.
|
No |
High-risk third country |
|
1 |
Iran |
III. High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.
|
No |
High-risk third country |
|
1 |
Democratic People's Republic of Korea (DPRK) |