TPA Orders and Sanction Lists

High Risk Jurisdictions subject to a Call for Action

Jurisdictions in these lists have serious strategic deficiencies in countering money laundering, terrorist financing, and proliferation financing.

Publication TitleJurisdictionsDate Published by GLC
High-Risk Jurisdictions subject to a Call for Action – February 2024Democratic Republic of Korea,  Iran,  Myanmar2024-04-21
High-Risk Jurisdictions subject to a Call for Action – October 2023Democratic Republic of Korea,  Iran,  Myanmar2024-04-21
High-Risk Jurisdictions subject to a Call for Action – June 2023Democratic Republic of Korea,  Iran,  Myanmar2024-04-21
High-Risk Jurisdictions subject to a Call for Action – 24 February 2023Democratic Republic of Korea,  Iran,  Myanmar2024-04-21
High-Risk Jurisdictions subject to a Call for Action – October 2021Democratic People’s Republic of Korea (DPRK),   Iran2024-04-21
High-Risk Jurisdictions subject to a Call for Action – June 2021Democratic People’s Republic of Korea (DPRK),   Iran2024-04-21
High-Risk Jurisdictions subject to a Call for Action – February 2021Democratic People’s Republic of Korea (DPRK),   Iran2024-04-21
High-Risk Jurisdictions subject to a Call for Action – 23 October 2020Democratic People’s Republic of Korea (DPRK),   Iran2024-04-21

Jurisdictions under Increased Monitoring

Jurisdictions in these lists are actively addressing strategic deficiencies in their anti-money laundering and counter-terrorism financing regimes within agreed timeframes.

PublicationCountriesDate Published by GLC
Jurisdictions under Increased Monitoring – 23 February 2024Bulgaria, Burkina Faso, Cameroon, Democratic Republic of the Congo, Croatia, Haiti, Jamaica, Kenya, Mali, Mozambique, Namibia, Nigeria, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Türkiye, Vietnam, Yemen

Additions
Kenya, Namibia

Removals
Barbados, Gibraltar, Uganda, United Arab Emirates		2024-04-22
Jurisdictions under Increased Monitoring – 27 October 2023Bulgaria, Burkina Faso, Cameroon, Democratic Republic of the Congo, Croatia, Haiti, Jamaica, Kenya, Mali, Mozambique, Namibia, Nigeria, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Türkiye, Vietnam, Yemen

Additions
Kenya, Namibia

Removals
Barbados, Gibraltar, Uganda, United Arab Emirates		2024-04-22
Jurisdictions under Increased Monitoring – 23 June 2023Albania, Barbados, Burkina Faso, Cameroon, Cayman Islands, Croatia, Democratic Republic of the Congo, Gibraltar, Haiti, Jamaica, Jordan, Mali, Mozambique, Nigeria, Panama, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Türkiye, Uganda, United Arab Emirates, Vietnam, Yemen

Additions
Cameroon, Croatia, Vietnam		2024-04-22
Jurisdictions under Increased Monitoring – 24 February 2023Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Democratic Republic of the Congo, Gibraltar, Haiti, Jamaica, Jordan, Mali, Morocco, Mozambique, Nigeria, Panama, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Türkiye, Uganda, United Arab Emirates, Yemen

Additions
Nigeria, South Africa		2024-04-22
Jurisdictions under Increased Monitoring – 21 October 2022Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Democratic Republic of the Congo, Gibraltar, Haiti, Jamaica, Jordan, Mali, Morocco, Mozambique, Nicaragua, Pakistan, Panama, Philippine, Senegal, South Sudan, Syria, Tanzania, Türkiye, Uganda, United Arab Emirates, Yemen

Additions
Democratic Republic of the Congo, Mozambique, Tanzania		2024-04-22
Jurisdictions under Increased Monitoring – October 2021Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Haiti, Jamaica, Jordan, Mali, Malta, Morocco, Myanmar, Nicaragua, Pakistan, Panama , Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, Yemen, Zimbabwe

Removals
Botswana, Mauritius		2024-04-22
Jurisdictions under Increased Monitoring – June 2021Albania, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands, Ghana, Haiti, Jamaica, Malta, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, Syria, Uganda, Yemen, Zimbabwe

Additions
Haiti, Malta, Philippines, South Sudan

Removals
Ghana		2024-04-22
Jurisdictions under Increased Monitoring – February 2021Albania, Burkina Faso, Barbados, Botswana, Cambodia, Cayman Islands, Ghana, Jamaica, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Syria, Senegal, Uganda, Yemen, Zimbabwe

Additions
Burkina Faso, Cayman Islands, Morocco, Senegal		2024-04-22
FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring Removal (December 2020)
Bahamas 		2024-04-22
Jurisdictions under Increased Monitoring – 23 October 2020Albania, The Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Myanmar, Nicaragua, Pakistan, Panama, Syria, Uganda, Yemen, Zimbabwe,

Additions
Burkina Faso, Cayman Islands, Morocco, Senegal,

Removals
Iceland, Mongolia		2024-04-22

Terrorist Designation Orders

Orders from the Supreme Court of Jamaica under the Terrorism Prevention Act prohibiting or permitting interactions with proscribed or formerly proscribed entities by persons in Jamaica or Jamaicans outside of Jamaica.

Date of OrderEntity & Link to OrderOrder TypeDate Published by GLC
2024-04-27SANAULLAH GHAFARIAddition2024-04-29
2023-06-07ABD, Al-Aziz, ADA, Zimin, Al-FadhilRemoval2024-04-21
2023-04-27MAULAWI, Rajab & SULTAN, Aziz AzamAddition2024-04-21
2023-02-16ABDUL, Rehman, MakkiAddition2024-04-21
2022-06-01Taha, Ibrahim, Abdallah Bakr, Al Khuwayt, Amir, Muhammad Sa’id, Abdal-Rahman, Al-SalbiAddition2024-04-21
2022-04-05ISLAMIC STATE in IRAQ and the LEVANT-KhorasanAddition2024-04-21
2022-03-09KHATIBA Al-Tawhid Wal-JihadAddition2024-04-21
2022-03-07ABD Al-Malik, Muhammad, Yusuf/ Nayif, Salih, Salim, Al-Qaysi (removed)Removal2024-04-21
2022-01-26KHALIL, Ben Ahmed, Ben Mohamed (removed)Removal2024-04-21
2022-01-17AL-HARAMAIN ISLAMIC FOUNDATIONRemoval2024-04-21
2022-01-07Ashraf/ AL- Qizani, Jund Al-KhilafAddition2024-04-21
2021-12-21Sanaullah/GhafariAddition2024-04-21
2021-09-08Khalifa Muhammad Turki Al-SubaiyRemoval2024-04-21
2021-06-18Mohammad Ali, Al HabboAddition2024-04-21
2021-02-23Said Ben Abdelhakim, Emrah ErdoganRemoval2024-04-21
2020-10-09Jamal Hussein Hassan ZeiniyeAddition2024-04-21
2020-09-12Moussa, Ben Omar, Ben AliAddition2024-04-21
2020-07-17Noor Wali MehsudAddition2024-04-21
2020-01-07Amin, Muhammad, UL Haq et al.Addition2024-04-21
2019-11-11Mourad, Ben Ali, Ben Al-BasheerRemoval2024-04-21