Is Haiti on the FATF grey list or black list?

Haiti is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Haiti-based entities. Listed since 2021-06.

What are the main AML/CFT issues in Haiti?

FIU operations severely disrupted by political instability Gang-controlled territories beyond regulatory reach No functioning VASP or digital assets supervision

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Haiti

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Increased Monitoring (Grey List)

Listed since 2021-06

Haiti has been under FATF grey list monitoring since June 2021. Prolonged political crisis and gang control of key territories have effectively suspended functioning AML/CFT oversight across the country.

Key AML/CFT Issues

·FIU operations severely disrupted by political instability
·Gang-controlled territories beyond regulatory reach
·No functioning VASP or digital assets supervision

Crypto / VASP Impact

medium risk

EDD required. Consider elevated risk given absence of functioning financial supervision.

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.