Financial Integrity Monitor

194 jurisdictions monitored

Verified compliance risk profiles across all FATF and FSB member states, updated weekly and traceable to source.

194 jurisdictions shown

23 high or elevated risk

4 on FATF grey list

Updated 7 July 2026

United Arab Emirates

High risk 12 sources

FATF enhanced monitoring View profile

KZ · Central Asia

Elevated 9 sources

AML regime under review View profile

Moderate 18 sources

FATF compliant View profile

SG · Asia-Pacific

Monitored 14 sources

Crypto regime active View profile

Low risk 11 sources

FATF compliant, FINMA oversight View profile

High risk 8 sources

FATF grey list View profile

CN · Asia-Pacific

Elevated 21 sources

FATF member, enhanced monitoring View profile

US · North America

Moderate 24 sources

FinCEN / OFAC active View profile

Low risk 15 sources

FATF compliant, BaFin oversight View profile