Juralis

EU and FATF high-risk country data

High-risk lists, documented for you. Never miss a change.

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FATF increased monitoring updated: 4 removed

In force from

RemovedBulgaria, Côte d'Ivoire, Democratic Republic of the Congo, Monaco

Source: FATF statement, October 2026

3

official lists, EU and FATF

2010

FATF history from February 2010, EU from 2016

117

official documents behind the data

392

recorded changes, each with its source

How it works

  1. 01Available now

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    A free email whenever the EU or FATF publishes a change to the lists, with what changed, when it takes effect and the source.

  2. 02Coming soon

    Look up any date

    Browse each country's history in the browser and show its status on any past date, ready for your auditor.

  3. 03Coming soon

    Integrate

    An API and signed webhooks, so your onboarding and screening systems stay up to date automatically.

Who it is for

Compliance teams
At accountants, auditors, law firms, real estate agents and other obliged entities that need to stay current and document it.
Fintech and payments
Teams that build country risk into onboarding and transaction monitoring.
Compliance software vendors
Products that need reliable, sourced list data for their own customers.

Reliable

Built so you can stay current, and show what you relied on.

Official sources only
Every record links to the EU act or FATF statement behind it.
Clear on what applies, and when
Announced and effective dates are kept apart, in one consistent format with standard country codes.
Versioned and corrected openly
Each release has a version. Corrections are recorded, never silently overwritten.

Recent changes

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  1. FATF increased monitoring

    RemovedBulgaria, Côte d'Ivoire, Democratic Republic of the Congo, Monaco

  2. FATF increased monitoring

    AddedBosnia and Herzegovina, Iraq

    RemovedAlgeria, Namibia

  3. FATF increased monitoring

    AddedKuwait, Papua New Guinea

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