- ALBANIA
- BARBADOS
- BOTSWANA
- BURKINA FASO
- CAMBODIA
- CAYMAN ISLANDS
- HAITI
- JAMAICA
- MALTA
- MAURITIUS
- MOROCCO
- MYANMAR
- NICARAGUA
- PAKISTAN
- PANAMA
- PHILIPPINES
- SENEGAL
- SOUTH SUDAN
- SYRIA
- UGANDA
- YEMEN
- ZIMBABWE
FATF – COUNTRIES UNDER INCREASED MONITORING
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