The FATF’s October 2025 plenary has concluded. 4 international locations have now exited the FATF Gray Checklist:
Burkina Faso
Mozambique
Nigeria
South Africa
No new jurisdictions have been added.
These adjustments replicate strengthened AML/CFT controls, higher enforcement, and progress towards FATF motion plans — notably in Sub-Saharan Africa. The transfer is anticipated to assist restore worldwide confidence and easy a few of the correspondent-banking friction confronted by corporations working in or coping with these markets.
However delisting does not equal “low danger.”
Even as soon as a jurisdiction exits elevated monitoring, residual publicity stays, and the FATF explicitly requires corporations to proceed making use of a risk-based method. Organisations that instantly downgrade danger with out documented justification danger regulatory criticism — or worse, blind-spots.
Your danger course of should replicate all present FATF and EU listings the place relevant. Previous itemizing historical past additionally issues. Regulators search for proof of knowledgeable danger consciousness, not only a snapshot in time.
New: Up to date VinciWorks excessive danger jurisdictions information
To help compliance groups by these adjustments, VinciWorks has launched an up to date version of our Excessive-Threat Jurisdictions Information, together with:
✔ Each present FATF Gray Checklist and Name for Motion jurisdiction
✔ Each jurisdiction on the EU Excessive-Threat Third International locations checklist
✔ Full historic itemizing knowledge — who has been listed, when, and why
✔ Threat ranking implications for onboarding, CDD and EDD
✔ How you can proof updates in your risk-based method
This useful resource offers MLROs, sanctions groups and onboarding models a single supply of fact when adjusting controls — with out counting on scattered bulletins or out-of-date spreadsheets.
Need assist updating your insurance policies, onboarding workflows or coaching content material to replicate these adjustments?
We’re already working with main corporations to implement compliant, risk-based updates, and we are able to help you too.
Obtain the up to date information
Get the newly refreshed Excessive-Threat Jurisdictions Information (October 2025 Version) right this moment.
The FATF’s October 2025 plenary has concluded. 4 international locations have now exited the FATF Gray Checklist:
Burkina Faso
Mozambique
Nigeria
South Africa
No new jurisdictions have been added.
These adjustments replicate strengthened AML/CFT controls, higher enforcement, and progress towards FATF motion plans — notably in Sub-Saharan Africa. The transfer is anticipated to assist restore worldwide confidence and easy a few of the correspondent-banking friction confronted by corporations working in or coping with these markets.
However delisting does not equal “low danger.”
Even as soon as a jurisdiction exits elevated monitoring, residual publicity stays, and the FATF explicitly requires corporations to proceed making use of a risk-based method. Organisations that instantly downgrade danger with out documented justification danger regulatory criticism — or worse, blind-spots.
Your danger course of should replicate all present FATF and EU listings the place relevant. Previous itemizing historical past additionally issues. Regulators search for proof of knowledgeable danger consciousness, not only a snapshot in time.
New: Up to date VinciWorks excessive danger jurisdictions information
To help compliance groups by these adjustments, VinciWorks has launched an up to date version of our Excessive-Threat Jurisdictions Information, together with:
✔ Each present FATF Gray Checklist and Name for Motion jurisdiction
✔ Each jurisdiction on the EU Excessive-Threat Third International locations checklist
✔ Full historic itemizing knowledge — who has been listed, when, and why
✔ Threat ranking implications for onboarding, CDD and EDD
✔ How you can proof updates in your risk-based method
This useful resource offers MLROs, sanctions groups and onboarding models a single supply of fact when adjusting controls — with out counting on scattered bulletins or out-of-date spreadsheets.
Need assist updating your insurance policies, onboarding workflows or coaching content material to replicate these adjustments?
We’re already working with main corporations to implement compliant, risk-based updates, and we are able to help you too.
Obtain the up to date information
Get the newly refreshed Excessive-Threat Jurisdictions Information (October 2025 Version) right this moment.
