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High-Risk Countries

The European Union (EU)

https://www.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/timeline-eu-list-of-non-cooperative-jurisdictions/

Financial Action Task Force (FATF)

http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-june-2020.html

http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-june-2020.html

The International Monetary Fund (IMF)

https://www.imf.org/external/np/mae/oshore/2000/eng/back.htm#table1