Countries and territories in AML/CFT/CPF Handbook appendices updated – 4 April 2025

Updated 4 April 2025 at 4:45pm.

We have updated the list of countries and territories identified as presenting higher risk, to reflect amendments made in relation to source 9 of appendix D2 of our AML/CFT/CPF Handbook.

Added to the list of countries and territories:

• Tunisia

Removed from the list of countries and territories:

• Timor-Leste

Amendment to Source 13:

• the Terrorism and Political Violence map has been removed

Next steps

For more information, see: Appendix D2 – Countries and territories identified as presenting higher risks

Contact

If you have any questions relating to the AML/CFT/CPF Handbook, please contact our Policy team.