Is Syria on the FATF grey list or black list?

Syria is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Syria-based entities. Listed since 2019-10.

What are the main AML/CFT issues in Syria?

Comprehensive OFAC and EU sanctions regime CFT implementation not feasible under conflict conditions Sanctions include the government and major financial institutions

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Syria

ISO SY · middle east

Increased Monitoring (Grey List)

Listed since 2019-10

Syria has been on the FATF grey list since October 2019. Comprehensive U.S. and EU sanctions combined with ongoing conflict make virtually all financial transactions with Syrian entities prohibited or extremely high-risk.

Key AML/CFT Issues

·Comprehensive OFAC and EU sanctions regime
·CFT implementation not feasible under conflict conditions
·Sanctions include the government and major financial institutions

Crypto / VASP Impact

high risk

Effectively prohibited. OFAC SDN and EU sanctions cover broad Syrian entities. Block all transactions with Syrian-linked addresses.

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.