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Haiti

ISO HT · americas

Increased Monitoring (Grey List)

Listed since 2021-06

Key AML/CFT Issues

·FIU operations suspended
·Supervision gap due to political instability

Crypto / VASP Impact

medium risk

EDD + consider lack of local supervision.

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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.