High Risk Countries

No

Code

1
2
3
4
5
6

AF
AL
DZ
AO
AG
AR

Afghanistan
Albania
Algeria
Angola
Antigua and Barbuda
Argentina

Reference
Sources
TI, FATF
TI, FATF
TI, FATF
TI, FATF
FATF
TI, FATF

AM

Armenia

AZ

9
10
11
12
13
14
15
16
17
18
19

Country

(as of 21 May 2013)

Reference
Sources

No.

Code

Country

46
47
48
49
50
51

LA
LB
LR
LY
ME
MG

Laos
Lebanon
Liberia
Libya
Montenegro, Republic of
Madagascar

TI
TI, OFAC
OFAC
TI, OFAC
OFAC
TI

TI

52

MK

Macedonia, Republic of (The

Former Yugoslav, Republic

OFAC

Azerbaijan

TI

53

ML

Mali

TI

BA
BD
BY
BN
BO
BI
KH
CM
CF
TD
KM

Bosnia and Herzegovina

Bangladesh
Belarus
Brunei Darussalam
Bolivia
Burundi
Cambodia
Cameroon
Central African Republic
Chad
Comoros

OFAC
TI, FATF
TI, OFAC
FATF
TI, FATF
TI
TI, FATF
TI
TI
TI
TI

54
55
56
57
58
59
60
61
62
63
64

MR
MX
MZ
MN
MA
MM
NA
NP
NE
NG
NI

Mauritania
Mexico
Mozambique
Mongolia
Morocco
Myanmar
Namibia
Nepal
Niger
Nigeria
Nicaragua

TI
TI
TI
FATF
FATF
TI, FATF, OFAC
FATF
TI, FATF
TI
TI, OFAC
TI, FATF

20

CG

Congo Republic

TI

65

KP

Korea (North)

TI, FATF, OFAC

21

CD

Democratic Republic of the Congo

TI, OFAC

66

PK

Pakistan

TI, FATF

22
23
24
25

CI
CU
DO
EC

Cte dIvoire
Cuba
Dominican Republic
Ecuador

TI, OFAC
FATF,OFAC
TI
TI, FATF

67
68
69
70

PG
PY
PH
RS

Papua New Guinea

Paraguay
Philippines
Serbia, Republic of

TI
TI
TI, FATF
OFAC

26

EG

Egypt

TI

70

RU

Russia

TI

27
28
29
30
31

GQ
ER
ET
GA
GM

Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia

TI
TI
TI, FATF
TI
TI

72
73
74
75
76

ST
SL
SO
LK
SD

So Tom and Prncipe

Sierra Leone
Somalia
Sri Lanka
Sudan

FATF
TI
TI, OFAC
FATF
TI, FATF, OFAC

32
33

GT
GN

Guatemala
Guinea

TI
TI

77
78

SY
TJ

Syria
Tajikistan

TI, FATF, OFAC

TI, FATF

34
35
36
37
38
39
40
41
42
43
44
45

GW
GY
HT
HN
ID
IR
IQ
KE
KZ
KG
XK
KW

Guinea-Bissau
Guyana
Haiti
Honduras
Indonesia
Iran
Iraq
Kenya
Kazakhstan
Kyrgyzstan
Kosovo
Kuwait

TI
TI
TI
TI
TI, FATF
TI,FATF,OFAC
TI, OFAC
TI, FATF
TI
TI, FATF
TI
FATF

79
80
81
82
83
84
85
86
87
88
89
90

TZ
TL
TG
TR
TM
UG
UA
UZ
VE
VN
YE
ZW

Tanzania
Timor-Leste
Togo
Turkey
Turkmenistan
Uganda
Ukraine
Uzbekistan
Venezuela
Vietnam
Yemen
Zimbabwe

TI, FATF
TI
TI
FATF
TI
TI
TI
TI
TI,
TI, FATF
TI, FATF, OFAC
TI, FATF, OFAC

Reference Sources:
(1) Financial Action Task Force (FATF) : http://www.fatf-gafi.org/pages/0,3417,en_32250379_32236992_1_1_1_1_1,00.html
(2) Transparency International Index (TI Index) ,the coalition against corruption ( index scale down from 35)
http://www.transparency.org/policy_research/surveys_indices/cpi/2011
(3) Office of Foreign Asset Control (OFAC) : http://www.ustreas.gov/offices/enforcement/ofac/programs/

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