{
  "title": "FATF 灰名单与黑名单 · 高风险与监管不达标司法管辖区",
  "title_en": "FATF Grey List & Black List · High-risk and non-compliant jurisdictions",
  "source": "Financial Action Task Force (FATF) Plenary decisions",
  "source_url": "https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions.html",
  "updated_at": "2026-05-23",
  "disclaimer": "FATF 名单按 Plenary 决议季度调整，本数据为 2025 年 10 月 Plenary 之后的状态。请在生产环境对接官方源获取实时更新。",
  "disclaimer_en": "FATF lists are updated quarterly at Plenary meetings. This dataset reflects the state after the October 2025 Plenary. Integrate with the official source for real-time updates in production.",
  "license": "Public domain (intergovernmental publication)",
  "black_list": [
    { "jurisdiction": "Democratic People's Republic of Korea (DPRK)", "since": "2011", "status": "Call for action", "note": "全球金融机构应对 DPRK 实施 enhanced due diligence 与 counter-measures" },
    { "jurisdiction": "Iran", "since": "2020", "status": "Call for action", "note": "Counter-measures applied; 部分 measures 有暂缓但金融行为应严格审查" },
    { "jurisdiction": "Myanmar (Burma)", "since": "2022", "status": "Call for action", "note": "2022-10 升级至 Call for action，对应 EDD + 制裁审查" }
  ],
  "grey_list": [
    { "jurisdiction": "Bulgaria", "since": "2023-10", "status": "Increased monitoring" },
    { "jurisdiction": "Burkina Faso", "since": "2021-02", "status": "Increased monitoring" },
    { "jurisdiction": "Cameroon", "since": "2023-02", "status": "Increased monitoring" },
    { "jurisdiction": "Croatia", "since": "2023-06", "status": "Increased monitoring" },
    { "jurisdiction": "Democratic Republic of the Congo", "since": "2022-10", "status": "Increased monitoring" },
    { "jurisdiction": "Haiti", "since": "2021-06", "status": "Increased monitoring" },
    { "jurisdiction": "Kenya", "since": "2024-02", "status": "Increased monitoring" },
    { "jurisdiction": "Mali", "since": "2021-10", "status": "Increased monitoring" },
    { "jurisdiction": "Monaco", "since": "2024-06", "status": "Increased monitoring" },
    { "jurisdiction": "Mozambique", "since": "2022-10", "status": "Increased monitoring" },
    { "jurisdiction": "Namibia", "since": "2024-02", "status": "Increased monitoring" },
    { "jurisdiction": "Nigeria", "since": "2023-02", "status": "Increased monitoring" },
    { "jurisdiction": "South Africa", "since": "2023-02", "status": "Increased monitoring" },
    { "jurisdiction": "South Sudan", "since": "2021-06", "status": "Increased monitoring" },
    { "jurisdiction": "Syria", "since": "2010", "status": "Increased monitoring" },
    { "jurisdiction": "Tanzania", "since": "2022-10", "status": "Increased monitoring" },
    { "jurisdiction": "Venezuela", "since": "2024-06", "status": "Increased monitoring" },
    { "jurisdiction": "Vietnam", "since": "2023-06", "status": "Increased monitoring" },
    { "jurisdiction": "Yemen", "since": "2010", "status": "Increased monitoring" }
  ],
  "australia_note": "AUSTRAC 要求所有报告实体在客户尽调中对接 FATF 名单——黑名单触发 EDD + counter-measures，灰名单触发 enhanced monitoring。"
}