EU + FATF lists

DEPRECATION NOTICE: This endpoint is deprecated and will be removed on Sept 7, 2025.
Please get in touch with the ondorse team at [email protected] if you wish to continue using it.

This endpoint is for convenience : it offers a list of all high-risk countries with information, combining FATF and EU source.

Sources

• https://finance.ec.europa.eu/financial-crime/high-risk-third-countries-and-international-context-content-anti-money-laundering-and-countering_en
• https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html