High risk third country list update

Treasury has updated its website to reflect the list of high risk third countries for MLR purposes. The list now comes directly from FATF. Following FATF’s plenary meeting on 23 February, it has removed Barbados, Gibraltar, Uganda and the UAE from the list of countries subject to increased monitoring.

The full list is currently:

Bulgaria
Burkina Faso
Cameroon
Croatia
DPRK
Democratic Republic of the Congo
Haiti
Iran
Jamaica
Kenya
Mali
Mozambique
Myanmar
Namibia
Nigeria
Philippines
Senegal
South Africa
South Sudan
Syria
Tanzania
Turkey
Vietnam
Yemen