RegActions Country Risk Changes https://regactions.com/countries/changes Dated changes in country risk: FATF plenary additions and removals, sanctions snapshot promotions, EU tax list updates and score moves. en-gb Fri, 17 Jul 2026 00:00:00 GMT Cuba confirmed under a comprehensive sanctions programme https://regactions.com/countries/cuba https://regactions.com/countries/changes#2026-07-17-sanctions-CU Fri, 17 Jul 2026 00:00:00 GMT Sanctions The promoted sanctions snapshot confirms Cuba carries a comprehensive country-wide programme; screen the applicable OFAC, UK, EU and UN lists. Iran confirmed under a comprehensive sanctions programme https://regactions.com/countries/iran https://regactions.com/countries/changes#2026-07-17-sanctions-IR Fri, 17 Jul 2026 00:00:00 GMT Sanctions The promoted sanctions snapshot confirms Iran carries a comprehensive country-wide programme; screen the applicable OFAC, UK, EU and UN lists. North Korea confirmed under a comprehensive sanctions programme https://regactions.com/countries/north-korea https://regactions.com/countries/changes#2026-07-17-sanctions-KP Fri, 17 Jul 2026 00:00:00 GMT Sanctions The promoted sanctions snapshot confirms North Korea carries a comprehensive country-wide programme; screen the applicable OFAC, UK, EU and UN lists. Sanctions evidence snapshot promoted (33 jurisdictions) https://regactions.com/countries/methodology/v2 https://regactions.com/countries/changes#2026-07-17-sanctions-global Fri, 17 Jul 2026 00:00:00 GMT Sanctions RegActions promoted a new deterministic sanctions-evidence snapshot covering 33 jurisdictions and 107 approved programmes, sourced from OFAC, UK, EU and UN catalogues. Algeria removed from the FATF grey list https://regactions.com/countries/algeria https://regactions.com/countries/changes#2026-06-19-fatf-DZ Fri, 19 Jun 2026 00:00:00 GMT FATF listing Algeria was removed from the FATF grey list at the plenary of 2026-06-19, having addressed its action plan. Bosnia and Herzegovina added to the FATF grey list https://regactions.com/countries/bosnia-and-herzegovina https://regactions.com/countries/changes#2026-06-19-fatf-BA Fri, 19 Jun 2026 00:00:00 GMT FATF listing Bosnia and Herzegovina was placed on the FATF grey list at the plenary of 2026-06-19. Iraq added to the FATF grey list https://regactions.com/countries/iraq https://regactions.com/countries/changes#2026-06-19-fatf-IQ Fri, 19 Jun 2026 00:00:00 GMT FATF listing Iraq was placed on the FATF grey list at the plenary of 2026-06-19. Namibia removed from the FATF grey list https://regactions.com/countries/namibia https://regactions.com/countries/changes#2026-06-19-fatf-NA Fri, 19 Jun 2026 00:00:00 GMT FATF listing Namibia was removed from the FATF grey list at the plenary of 2026-06-19, having addressed its action plan. EU tax blacklist updated (10 jurisdictions listed) https://www.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/ https://regactions.com/countries/changes#2026-02-17-eu-tax-list-global Tue, 17 Feb 2026 00:00:00 GMT EU tax list The Council of the EU updated its list of non-cooperative jurisdictions for tax purposes (Annex I). Currently listed: American Samoa, Anguilla, Guam, Palau, Panama, Russia, Turks and Caicos Islands, US Virgin Islands, Vanuatu, Vietnam. Fiji removed from the EU tax blacklist https://regactions.com/countries/fiji https://regactions.com/countries/changes#2026-02-17-eu-tax-list-FJ Tue, 17 Feb 2026 00:00:00 GMT EU tax list The Council of the EU removed Fiji from its list of non-cooperative jurisdictions for tax purposes (Annex I). Samoa removed from the EU tax blacklist https://regactions.com/countries/samoa https://regactions.com/countries/changes#2026-02-17-eu-tax-list-WS Tue, 17 Feb 2026 00:00:00 GMT EU tax list The Council of the EU removed Samoa from its list of non-cooperative jurisdictions for tax purposes (Annex I). Trinidad and Tobago removed from the EU tax blacklist https://regactions.com/countries/trinidad-and-tobago https://regactions.com/countries/changes#2026-02-17-eu-tax-list-TT Tue, 17 Feb 2026 00:00:00 GMT EU tax list The Council of the EU removed Trinidad and Tobago from its list of non-cooperative jurisdictions for tax purposes (Annex I). Turks and Caicos Islands added to the EU tax blacklist https://regactions.com/countries/turks-and-caicos-islands https://regactions.com/countries/changes#2026-02-17-eu-tax-list-TC Tue, 17 Feb 2026 00:00:00 GMT EU tax list The Council of the EU added Turks and Caicos Islands to its list of non-cooperative jurisdictions for tax purposes (Annex I). Vietnam added to the EU tax blacklist https://regactions.com/countries/vietnam https://regactions.com/countries/changes#2026-02-17-eu-tax-list-VN Tue, 17 Feb 2026 00:00:00 GMT EU tax list The Council of the EU added Vietnam to its list of non-cooperative jurisdictions for tax purposes (Annex I). Kuwait added to the FATF grey list https://regactions.com/countries/kuwait https://regactions.com/countries/changes#2026-02-13-fatf-KW Fri, 13 Feb 2026 00:00:00 GMT FATF listing Kuwait was placed on the FATF grey list at the plenary of 2026-02-13. Papua New Guinea added to the FATF grey list https://regactions.com/countries/papua-new-guinea https://regactions.com/countries/changes#2026-02-13-fatf-PG Fri, 13 Feb 2026 00:00:00 GMT FATF listing Papua New Guinea was placed on the FATF grey list at the plenary of 2026-02-13. Burkina Faso removed from the FATF grey list https://regactions.com/countries/burkina-faso https://regactions.com/countries/changes#2025-10-24-fatf-BF Fri, 24 Oct 2025 00:00:00 GMT FATF listing Burkina Faso was removed from the FATF grey list at the plenary of 2025-10-24, having addressed its action plan. Mozambique removed from the FATF grey list https://regactions.com/countries/mozambique https://regactions.com/countries/changes#2025-10-24-fatf-MZ Fri, 24 Oct 2025 00:00:00 GMT FATF listing Mozambique was removed from the FATF grey list at the plenary of 2025-10-24, having addressed its action plan. Nigeria removed from the FATF grey list https://regactions.com/countries/nigeria https://regactions.com/countries/changes#2025-10-24-fatf-NG Fri, 24 Oct 2025 00:00:00 GMT FATF listing Nigeria was removed from the FATF grey list at the plenary of 2025-10-24, having addressed its action plan. South Africa removed from the FATF grey list https://regactions.com/countries/south-africa https://regactions.com/countries/changes#2025-10-24-fatf-ZA Fri, 24 Oct 2025 00:00:00 GMT FATF listing South Africa was removed from the FATF grey list at the plenary of 2025-10-24, having addressed its action plan.