<P> The FATF statement from 19 February 2016 dropped Panama from its gray list, but there is still the OECD Myanmar from the list identifying two high - risk and non-cooperative jurisdictions: </P> <P> Call to apply counter-measures: </P> <Ol> <Li> Iran </Li> <Li> North Korea </Li> </Ol> <P> The FATF statement from 23 February 2018 kept the following countries in its gray list . Pakistan is to be placed on the list in June 2018 . </P>

Fatf high risk and non cooperative jurisdictions list