Appendix D1 – Countries and territories for which a FATF call for action applies

Last updated: 24 October 2025

Appendix D1 – Countries and territories for which a FATF call for action applies

Introduction

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.

Countries and territories subject to a call to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction

The following countries are subject to a FATF call to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction. This has arisen from the countries’ failure to address their strategic anti-money laundering, countering terrorist financing and countering proliferation financing deficiencies.

All countries and territories listed above 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/CPF Handbook.