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Update FATF-warning lists October 2025

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FATF released an update of its ‘grey’ and ‘black’ lists.

Published: 28 October 2025

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The current lists can be found on this page: FATF warning lists.

Three times a year, the FATF releases lists of jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes. There are two types of FATF warning lists: High-Risk Jurisdictions subject to a Call for Action (also known as the "black list”) and Jurisdictions under Increased Monitoring (also known as the "grey list").

It is important that financial institutions take these lists into account when applying AML/CFT measures with respect to these countries.

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