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FATF-GAFI: High Risk and Non-cooperative Jurisdictions - June 2015

Carte des pays et/ou juridictions à hauts risques du GAFI (Juin 2015)

United Arab Emirates

Afghanistan

Albania

Armenia

Angola

Argentina

Austria

Australia

Azerbaijan

Bosnia and Herzegovina

Bangladesh

Belgium

Burkina Faso

Bulgaria

Burundi

Benin

Brunei

Bolivia

Brazil

The Bahamas

Bhutan

Botswana

Belarus

Belize

Canada

Democratic Republic of the Congo

Central African Republic

Republic of the Congo

Switzerland

Ivory Coast

Chile

Cameroon

China

Colombia

Costa Rica

Cuba

Cyprus

Czech Republic

Germany

Djibouti

Denmark

Dominican Republic

Algeria

Ecuador

Estonia

Egypt

Western Sahara

Eritrea

Spain

Ethiopia

Finland

Fiji

Falkland Islands

France

Gabon

United Kingdom

Georgia

French Guiana

Ghana

Greenland

Gambia

Guinea

Equatorial Guinea

Greece

Guatemala

Guinea Bissau

Guyana

Honduras

Croatia

Haiti

Hungary

Indonesia

Ireland

Israel

India

Iraq

Iran

Iceland

Italy

Jamaica

Jordan

Japan

Kenya

Kyrgyzstan

Cambodia

North Korea

South Korea

Kuwait

Kazakhstan

Laos

Lebanon

Sri Lanka

Liberia

Lesotho

Lithuania

Luxembourg

Latvia

Libya

Morocco

Moldova

Montenegro

Madagascar

Macedonia

Mali

Myanmar

Mongolia

Mauritania

Malawi

Mexico

Malaysia

Mozambique

Namibia

New Caledonia

Niger

Nigeria

Nicaragua

Netherlands

Norway

Nepal

New Zealand

Oman

Panama

Peru

Papua New Guinea

Philippines

Pakistan

Poland

Puerto Rico

West Bank

Portugal

Paraguay

Qatar

Romania

Republic of Serbia

Russia

Rwanda

Saudi Arabia

Solomon Islands

Sudan

Sweden

Slovenia

Slovakia

Sierra Leone

Senegal

Somalia

Suriname

South Sudan

El Salvador

Syria

Swaziland

Chad

French Southern and Antarctic Lands

Togo

Thailand

Tajikistan

East Timor

Turkmenistan

Tunisia

Turkey

Trinidad and Tobago

Taiwan

Tanzania

Ukraine

Uganda

United States of America

Uruguay

Uzbekistan

Venezuela

Vietnam

Vanuatu

Yemen

South Africa

Zambia

Zimbabwe

Northern Cyprus

Kosovo

Somaliland

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