Is Yemen on the FATF grey list or black list?

Yemen is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Yemen-based entities. Listed since 2010-02.

What are the main AML/CFT issues in Yemen?

Active civil war with fragmented financial system Houthi entities under U.S. and UN sanctions No functioning central bank or AML supervision

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Yemen

ISO YE · middle east

Increased Monitoring (Grey List)

Listed since 2010-02

Yemen has been on the FATF grey list since February 2010, making it one of the longest-listed jurisdictions. Ongoing civil war since 2015 has made any meaningful AML/CFT implementation impossible, with Houthi-linked entities under active U.S. and UN sanctions.

Key AML/CFT Issues

·Active civil war with fragmented financial system
·Houthi entities under U.S. and UN sanctions
·No functioning central bank or AML supervision

Crypto / VASP Impact

high risk

EDD required. Cross-check all Yemeni counterparties against OFAC SDN and UN sanctions lists.

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.