HM Treasury has published its updated list of high-risk third countries, following the February FATF meeting. The full list is now:
• Algeria
• Angola
• Bolivia
• British Virgin Islands
• Bulgaria
• Cameroon
• Côte d’Ivoire
• Democratic People’s Republic of Korea
• Democratic Republic of the Congo
• Haiti
• Iran
• Kenya
• Kuwait
• Lao PDR
• Lebanon
• Monaco
• Myanmar
• Namibia
• Nepal
• Papua New Guinea
• South Sudan
• Syria
• Venezuela
• Vietnam
• Yemen
Of these jurisdictions, the following are also subject to financial sanctions measures.
• Democratic People’s Republic of Korea
• Democratic Republic of the Congo
• Haiti
• Iran
• Myanmar
• South Sudan
• Syria
• Venezuela
• Yemen