SANCTIONS

Latest FATF Public Statement: June 2022

List of High-Risk Jurisdictions

Iran
Democratic People’s Republic of Korea

List of Jurisdictions under Increased Monitoring

Albania
Barbados
Burkina Faso
Cambodia
Cayman Islands
Gibraltar
Haiti
Jamaica
Jordan
Mali
Morocco
Myanmar
Nicaragua
Pakistan
Panama
Philippines
Senegal
South Sudan
Syria
Turkey
Uganda
United Arab Emirates
Yemen

Jurisdictions Removed from the FATF’s List

Malta

As countries’ AML/CFT/CFP regimes are updated to meet the applicable FATF standards, countries are removed from the lists above.

More information on the FATF Statements in respect of countries identified above can be found here.