# What does FATF blacklist mean?

**URL:** <https://www.amlfaqs.com/t/what-does-fatf-blacklist-mean/103>\
**Category:** UAE\
**Tags:** compliance, blacklist, fatf, aml\
**Created:** [September 15, 2024, 2:32pm UTC](https://www.amlfaqs.com/t/what-does-fatf-blacklist-mean/103 "2024-09-15T14:32:51Z")\
**Posts on this page:** 2\
**Page:** 1

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**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [September 15, 2024, 2:32pm UTC](https://www.amlfaqs.com/t/what-does-fatf-blacklist-mean/103/1 "2024-09-15T14:32:51Z")

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What does FATF blacklist mean?

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<div class="post-metadata">

**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [September 15, 2024, 2:33pm UTC](https://www.amlfaqs.com/t/what-does-fatf-blacklist-mean/103/2 "2024-09-15T14:33:25Z")

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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.

> **[What are FATF Blacklist and Grey list countries?](https://amluae.com/what-are-fatf-blacklist-and-grey-list-countries/)**
>
> High risk FATF Blacklist and Grey List countries are known as Jurisdictions subject to a call for action and Jurisdictions under Increased Monitoring