Appendix D1 – Countries and territories for which a FATF call for action applies
Last updated: 4 March 2022
Appendix D1 provides details of countries and territories for which a FATF call for action applies and associated public statements.
Countries and territories covered by call to apply countermeasures
The following countries and territories are subject to a FATF call to apply countermeasures to protect the international financial system from the on-going and substantial money laundering, terrorist financing and financing of proliferation risks emanating from the jurisdictions.
Such countries and territories are to be treated as countries and territories in relation to which the FATF has called for the application of enhanced CDD measures under Article 15(1)(c) of the Money Laundering Order. The effect of this is that enhanced CDD measures must be applied to any relationship with a “relevant connection” to such a country or territory.
See Section 7.5 of the AML/CFT Handbook for regulated Financial Services Business, the AML/CFT Handbook for the Legal Sector, the AML/CFT Handbook for the Accountancy Sector and the AML/CFT Handbook for Estate Agents and High Value Dealers.