A list of states (territories) that do not implement and (or) insufficiently implement FATF recommendations

Angola

Bulgaria

Bolivia

Bosnia and Herzegovina

British Virgin Islands

Venezuela

Vietnam

Haiti

Democratic Republic of the Congo

Iraq

Yemen

Cameroon

Kenya

Côte d'Ivoire

Kuwait

Laos

Lebanon

Monaco

Nepal

Papua New Guinea

Syria

South Sudan

 

 

Iran

DPRK (North Korea)

Myanmar