The high-risk country list is based on the following:
- FATF black and grey listed countries
- EU High-risk third country list
- HM Treasury Advisory Notice: High Risk Third Countries - GOV.UK
Updated on 13.05.2026
Countries added: -
Countries removed: -
| FATF black list | FATF gray list | EU high-risk | HM Treasury | |
| Afghanistan | x | |||
| Algeria | x | x | x | |
| Angola | x | x | x | |
| Bolivia |
|
x |
x |
x |
| British Virgin Islands |
|
x |
x |
x |
| Bulgaria | x | x | ||
| Cameroon | x | x | x | |
| Côte d'Ivoire | x | x | x | |
| Democratic People’s Republic of Korea | x | x | x | |
| Democratic Republic of Congo | x | x | x | |
| Haiti | x | x | x | |
| Iran | x | x | x | |
| Kenya | x | x | x | |
Kuwait |
x |
|
x |
|
| Lao People's Democratic Republic | x | x | x | |
| Lebanon | x | x | x | |
| Monaco | x | x | x | |
| Myanmar | x | x | x | |
| Namibia | x | x | x | |
| Nepal | x | x | x | |
Papua New Guinea |
|
x |
|
x |
| Russian Federation | x | |||
| South Sudan | x | x | x | |
| Syria | x | x | x | |
| Trinidad and Tobago | x | |||
| Vanuatu | x | |||
| Venezuela | x | x | x | |
| Vietnam | x | x | x | |
| Yemen | x | x | x |