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Advisory on the FATF-Identified Jurisdictions with AML CFT

Advisory on the FATF-Identified Jurisdictions with AML CFT 2025

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What happens if you are on the FATF blacklist?

FATF member states and other international bodies will likely impose economic penalties and other restrictive measures against blacklisted countries. While the FATF does not have direct investigative capabilities, it keeps a close eye on worldwide AML/CFT regimes to inform the substance of its blacklists.

What is AML CFT?

Anti-Money Laundering / Countering The Financing Of Terrorism (AML/CFT) Bank Secrecy Act (BSA) is the common name for a series of laws and regulations enacted in the United States to combat money laundering and the financing of terrorism.

Which jurisdictions are blacklisted by FATF?

High-Risk Jurisdictions subject to a Call for Action (i.e. black list) Democratic Peoples Republic of Korea. Iran. Myanmar.

Which countries are in FATF blacklist 2025?

At present (February 2025), only the Democratic Republic of North Korea, Iran and Myanmar are mentioned in the FATF blacklist countries subject to a Call for Action.

What does it mean to be blacklisted by a country?

The term blacklist refers to a list of people, organizations, or countries that are shunned or excluded by others because they are alleged to have engaged in unacceptable or unethical behavior or activities.

What are the consequences of non compliance with FATF standards?

Non-compliance can have severe consequences for financial institutions, including reputational damage, legal penalties, and even exclusion from the global financial system.

What is the consequence of being placed on the FATF grey list?

Myth 3: Grey listing has only negative impacts Being added to the FATF grey list can trigger severe economic consequences for countries, especially low-income countries dependent on foreign investment and assistance. Investors and financial institutions may reduce their business in the country.

Advisory on the FATF-Identified Jurisdictions with AML CFT 2025

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What happens if you are on the FATF blacklist?

What is AML CFT?

Which jurisdictions are blacklisted by FATF?

Which countries are in FATF blacklist 2025?

What does it mean to be blacklisted by a country?

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What are the consequences of non compliance with FATF standards?

What is the consequence of being placed on the FATF grey list?

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Advisory on the FATF-Identified Jurisdictions with AML CFT 2025

Here's how it works

How to modify Advisory on the FATF-Identified Jurisdictions with AML CFT in PDF format online

See more Advisory on the FATF-Identified Jurisdictions with AML CFT versions

Complete this form in 5 minutes or less

Got questions?

What happens if you are on the FATF blacklist?

What is AML CFT?

Which jurisdictions are blacklisted by FATF?

Which countries are in FATF blacklist 2025?

What does it mean to be blacklisted by a country?

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People also ask

What are the consequences of non compliance with FATF standards?

What is the consequence of being placed on the FATF grey list?

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