United States (Americas • North America). FATF listing status as of the 19 Jun 2026 plenary.
RegActions Country Risk Score: 0.7/10 (Low)
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
United States is not on the FATF grey or black list as of the 19 Jun 2026 plenary.
Enforcement activity
RegActions tracks 11,481 enforcement actions from 4 regulators in United States.
- OCC — Office of the Comptroller of the Currency (5,579 actions, 1987-2026)
- FINRA — Financial Industry Regulatory Authority (3,987 actions, 2005-2026)
- SEC — U.S. Securities and Exchange Commission (1,797 actions, 2012-2026)
- FINCEN — Financial Crimes Enforcement Network (118 actions, 1999-2026)
The composite RegActions Country Risk Score does not use enforcement volume.