What does FATF blacklist mean?

What does FATF blacklist mean?

FATF places countries with serious strategic deficiencies in its AML/CFT regulatory regime on its black list.

These countries are identified as high-risk and are subject to enhanced due diligence and countermeasures.

As of September 2024, North Korea, Iran, and Myanmar are on the black list.

Here is the article providing a comprehensive understanding of the FATF blacklist.