Jurisdictions under Increased Monitoring

Jurisdictions under increased monitoring are actively working with the FATF to address the strategic deficiencies in their regimes to counter money laundering, terrorist financing and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to implement an Action Plan to resolve swiftly the identified strategic deficiencies within agreed timeframes. New jurisdictions subject to increased monitoring are Cameroon, Croatia and Vietnam
Source: FATF

Albania | Barbados | Burkina Faso | Cameroon | Cayman Islands | Croatia | Democratic Republic of the Congo | Gibraltar | Haiti | Jamaica | Jordan | Mali |
| Mozambique | Nigeria | Panama | Philippines | Senegal | South Africa|South Sudan |Syria | Tanzania | Türkiye | Uganda | United Arab Emirates | Vietnam | Yemen

Jurisdictions subject to a call for action

FATF identifies countries or jurisdictions with serious strategic deficiencies to counter money laundering, terrorist financing, and proliferation financing. These jurisdictions are subject to a call for action to protect the international financial system. No new countries/jurisdictions were added to this list.
Source: FATF

Democratic Republic of Korea | Iran | Myanmar