Cuba (Americas • Caribbean). FATF listing status as of the 19 Jun 2026 plenary.
RegActions Country Risk Score: 4.8/10 (Moderate)
Higher score = higher risk (vs global average 1.6). Composite of FATF status (40%), sanctions exposure (35%) and World Bank governance indicators (25%). Enforcement volume and CPI are shown but not scored. Informational, not a substitute for your own risk assessment.
FATF status: Not currently listed
Cuba is not on the FATF grey or black list as of the 19 Jun 2026 plenary.
Sanctions: Comprehensive
- OFAC — comprehensive: Cuban Assets Control Regulations (source)