Is Burkina Faso on the FATF grey list or black list?

Burkina Faso is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Burkina Faso-based entities. Listed since 2021-02.

What are the main AML/CFT issues in Burkina Faso?

High terrorism financing risk from Sahel insurgent groups Insufficient FIU capacity and STR processing Disrupted financial supervision due to political instability

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Burkina Faso

ISO BF · africa

Increased Monitoring (Grey List)

Listed since 2021-02

Burkina Faso has been under FATF grey list monitoring since February 2021. Ongoing jihadist insurgency severely limits the government's ability to implement AML/CFT measures and monitor terrorist financing flows.

Key AML/CFT Issues

·High terrorism financing risk from Sahel insurgent groups
·Insufficient FIU capacity and STR processing
·Disrupted financial supervision due to political instability

Crypto / VASP Impact

medium risk

EDD + focused CFT monitoring. Verify counterparty affiliation with armed groups.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.