FATF February 2019 – Jurisdictions that have strategic AML/CFT deficiencies

In February 2019, the FATF issued a list of those jurisdictions that have strategic AML/CFT deficiencies and therefore present a risk to the financial system until commitments to address the deficiencies materialise.  


The listed countries are: 

  • The Bahamas
  • Botswana
  • Cambodia
  • Ethiopia
  • Ghana
  • Pakistan
  • Serbia
  • Sri Lanka
  • Syria
  • Trinidad and Tobago
  • Tunisia
  • Yemen