Source document
Jurisdictions under Increased Monitoring - 19 June 2026
Has everything in it been taken?
CompleteReviewed 11 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
FATF grey list of 19 June 2026: Angola, Bolivia, Bosnia and Herzegovina, Bulgaria, Cameroon, Côte d'Ivoire, DR Congo, Haiti, Iraq, Kenya, Kuwait, Lao PDR, Lebanon, Monaco, Nepal, Papua New Guinea, South Sudan, Syria, Venezuela, Vietnam, Virgin Islands (UK), Yemen; newly identified Bosnia and Herzegovina and Iraq; removed Algeria and Namibia. No mention of investment migration programmes and no numbers. Recorded as context events, as for the UAE in 2022/2024, the listing dates it states for jurisdictions with programmes in the data (Bulgaria Oct 2023, Monaco Jun 2024, Vietnam Jun 2023, Papua New Guinea Feb 2026) and the June 2026 determinations for Bulgaria and Monaco. Other listed jurisdictions have no programme in the data.
What it supports
6 rows on this site come from this document. Each one opens with the page and the exact words.
Residence by investment
Timeline (5)
- FATF: Bulgaria has substantially completed its action plan; on-site visit warranted19 Jun 2026ContextBulgaria · Permanent residence for investors
- FATF: Monaco has substantially completed its action plan; on-site visit warranted19 Jun 2026ContextMonaco · Residence card
- Monaco placed under FATF increased monitoring (grey list)Jun 2024ContextMonaco · Residence card
- Bulgaria placed under FATF increased monitoring (grey list)Oct 2023ContextBulgaria · Permanent residence for investors
- Vietnam placed under FATF increased monitoring (grey list)Jun 2023ContextVietnam · Viet Nam investor visas and temporary residence cards ĐT1-ĐT3 (Law 47/2014/QH13 as amended by Law 51/2019/QH14, art. 8(7a)-(7c), arts. 9, 38)
About the document
What it covers FATF grey list after the June 2026 plenary: 22 jurisdictions under increased monitoring, two newly identified (Bosnia and Herzegovina, Iraq), two removed (Algeria, Namibia).
Notes fatf-gafi.org answers HTTP 403 to scripts; the stored copy is the Wayback Machine capture of 1 Oct 2026 (HTML). Newest list as of 11 Oct 2026; the October 2026 plenary had not yet met. Lists from June 2024 to February 2026 are not stored.
Source id intl-fatf-increased-monitoring-2026-06 · accessed 11 Oct 2026