High-risk third countries identified by FATF

High-risk third countries identified by FATF

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:

- Bosnia and Herzegovina

- Ethiopia

- Iraq

- Syria

- Uganda

- Vanuatu

- Yemen

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:

- Iran

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:

- Democratic People's Republic of Korea (DPRK)