High-risk countries
The two lists are separate. The EU list is binding; the FATF lists weigh on the risk assessment. Both are checked.
Κατάλογος υψηλού κινδύνου Ευρωπαϊκής Επιτροπής 26
Δεσμευτικός. Επιβάλλει αυξημένη δέουσα επιμέλεια (άρθρο 16 παρ. 1 ν.4557/2018).
- 🇦🇫 Afghanistan from 23/09/2016
- 🇩🇿 Algeria from 05/08/2025
- 🇦🇴 Angola from 05/08/2025
- 🇧🇴 Bolivia from 29/01/2026
- 🇻🇬 British Virgin Islands from 29/01/2026
- 🇨🇲 Cameroon from 18/10/2023
- 🇨🇮 Côte d’Ivoire from 05/08/2025
- 🇰🇵 Democratic People's Republic of Korea (DPRK) from 23/09/2016
- 🇨🇩 Democratic Republic of the Congo from 16/03/2023
- 🇭🇹 Haiti from 13/03/2022
- 🇮🇷 Iran from 23/09/2016
- 🇰🇪 Kenya from 05/08/2025
- 🇱🇦 Laos from 05/08/2025
- 🇱🇧 Lebanon from 05/08/2025
- 🇲🇨 Monaco from 05/08/2025
- 🇲🇲 Myanmar from 01/10/2020
- 🇳🇦 Namibia from 05/08/2025
- 🇳🇵 Nepal from 05/08/2025
- 🇷🇺 Russian Federation from 29/01/2026
- 🇸🇸 South Sudan from 13/03/2022
- 🇸🇾 Syria from 23/09/2016
- 🇹🇹 Trinidad and Tobago from 06/03/2018
- 🇻🇺 Vanuatu from 23/09/2016
- 🇻🇪 Venezuela from 05/08/2025
- 🇻🇳 Vietnam from 18/10/2023
- 🇾🇪 Yemen from 23/09/2016
FATF, χώρες με έκκληση για δράση 3
Η «μαύρη» λίστα. Βαραίνει την αξιολόγηση μέσω του Παραρτήματος ΙΙ-3α.
- 🇰🇵 Democratic People's Republic of Korea
- 🇮🇷 Iran
- 🇲🇲 Myanmar
FATF, χώρες υπό αυξημένη παρακολούθηση 22
Η «γκρι» λίστα. Βαραίνει την αξιολόγηση μέσω του Παραρτήματος ΙΙ-3α.
- 🇦🇴 Angola
- 🇧🇴 Bolivia
- 🇧🇦 Bosnia and Herzegovina
- 🇧🇬 Bulgaria
- 🇨🇲 Cameroon
- 🇨🇮 Côte d'Ivoire
- 🇨🇩 Democratic Republic of Congo
- 🇭🇹 Haiti
- 🇮🇶 Iraq
- 🇰🇪 Kenya
- 🇰🇼 Kuwait
- 🇱🇦 Lao People's Democratic Republic
- 🇱🇧 Lebanon
- 🇲🇨 Monaco
- 🇳🇵 Nepal
- 🇵🇬 Papua New Guinea
- 🇸🇸 South Sudan
- 🇸🇾 Syria
- 🇻🇪 Venezuela
- 🇻🇳 Vietnam
- 🇻🇬 Virgin Islands (UK)
- 🇾🇪 Yemen
Sanctions lists
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