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FATF Country Checker

Look up any country's current FATF compliance status. Covers Call for Action (Black List), Increased Monitoring (Grey List), and major compliant jurisdictions. Data synced from FATF plenary: 2026-02.

Call for Action (3)

Highest-risk jurisdictions. FATF members urged to apply counter-measures and enhanced due diligence.

Increased Monitoring (25)

Jurisdictions actively addressing AML/CFT deficiencies under FATF monitoring. Enhanced Due Diligence (EDD) generally recommended.

Major Compliant Jurisdictions (8)

Not an exhaustive list โ€” these are major crypto-active economies included for comparison. Any country not on the Call for Action or Grey List is generally considered compliant.

Sources: FATF public statements (High-Risk Jurisdictions Subject to a Call for Action, Jurisdictions under Increased Monitoring). Manually curated dataset that may lag FATF plenary updates by a few weeks. For enforcement decisions, always verify against the latest official FATF publication.