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FATF List (financial action task force on money laundering and terrorist financing):Black list:🇰🇵 North Korea🇮🇷 Iran🇲🇲 Myanmar Grey list:🇦🇱 Albania🇧🇧 Barbados🇧🇫 Burkina Faso🇨🇲 Cameroon🇰🇾 Cayman Islands🇭🇷 Croatia🇨🇩 Congo 🇬🇮 Gibraltar🇭🇹 Haiti🇯🇲 Jamaica🇯🇴 Jordan…
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FATF List (financial action task force on money laundering and terrorist financing):

Black list:

🇰🇵 North Korea
🇮🇷 Iran
🇲🇲 Myanmar

Grey list:

🇦🇱 Albania
🇧🇧 Barbados
🇧🇫 Burkina Faso
🇨🇲 Cameroon
🇰🇾 Cayman Islands
🇭🇷 Croatia
🇨🇩 Congo
🇬🇮 Gibraltar
🇭🇹 Haiti
🇯🇲 Jamaica
🇯🇴 Jordan…

时政

 ( twitter.com )

由 World of Statistics 提交

FATF List (financial action task force on money laundering and terrorist financing):

Black list:

🇰🇵 North Korea
🇮🇷 Iran
🇲🇲 Myanmar

Grey list:

🇦🇱 Albania
🇧🇧 Barbados
🇧🇫 Burkina Faso
🇨🇲 Cameroon
🇰🇾 Cayman Islands
🇭🇷 Croatia
🇨🇩 Congo
🇬🇮 Gibraltar
🇭🇹 Haiti
🇯🇲 Jamaica
🇯🇴 Jordan
🇲🇱 Mali
🇲🇿 Mozambique
🇳🇬 Nigeria
🇵🇦 Panama
🇵🇭 Philippines
🇸🇳 Senegal
🇿🇦 South Africa
🇸🇸 South Sudan
🇸🇾 Syria
🇹🇿 Tanzania
🇹🇷 Türkiye
🇺🇬 Uganda
🇦🇪 UAE
🇻🇳 Vietnam
🇾🇪 Yemen

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