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2010 International Narcotics Control Strategy Report (INCSR)--Volume II: Money Laundering and Financial Crimes Country Database--Countries and Jurisdiction Table


Report
Bureau of International Narcotics and Law Enforcement Affairs
May 4, 2010

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Countries and Jurisdiction Table

Countries/Jurisdictions of Primary Concern

Countries/Jurisdictions of Concern

Other Countries/Jurisdictions Monitored

Afghanistan

Panama

Albania

Peru

Andorra

Mali

Antigua and Barbuda

Paraguay

Algeria

Poland

Anguilla

Malta

Australia

Philippines

Angola

Portugal

Armenia

Marshall Islands

Austria

Russia

Argentina

Qatar

Benin

Mauritania

Bahamas

Singapore

Aruba

Romania

Bermuda

Mauritius

Belize

Spain

Azerbaijan

Samoa

Botswana

Micronesia FS

Bolivia

Switzerland

Bahrain

Saudi Arabia

Brunei

Mongolia

Brazil

Taiwan

Bangladesh

Senegal

Burkina Faso

Montenegro

Burma

Thailand

Barbados

Serbia

Burundi

Montserrat

Cambodia

Turkey

Belarus

Seychelles

Cameroon

Mozambique

Canada

Ukraine

Belgium

Sierra Leone

Cape Verde

Namibia

Cayman Islands

United Arab Emirates

Bosnia and Herzegovina

Slovakia

Central African Republic

Nauru

China, People Rep

United Kingdom

British Virgin Islands

South Africa

Chad

Nepal

Colombia

United States

Bulgaria

St. Kitts & Nevis

Congo, Dem Rep of

New Zealand

Costa Rica

Uruguay

Chile

St. Lucia

Congo, Rep of

Niger

Cyprus

Venezuela

Comoros

St. Vincent

Croatia

Niue

Dominican Republic

Zimbabwe

Cook Islands

Suriname

Cuba

Norway

France

 

Cote d’Ivoire

Syria

Denmark

Oman

Germany

 

Czech Rep

Tanzania

Djibouti

Papua New Guinea

Greece

 

Ecuador

Trinidad and Tobago

Dominica

Rwanda

Guatemala

 

Egypt

Turks and Caicos

East Timor

San Marino

Guernsey

 

El Salvador

Uzbekistan

Equatorial Guinea

Sao Tome & Principe

Guinea-Bissau

 

Ghana

Vanuatu

Eritrea

Slovenia

Haiti

 

Gibraltar

Vietnam

Estonia

Solomon Islands

Hong Kong

 

Grenada

Yemen

Ethiopia

Sri Lanka

India

 

Guyana

 

Fiji

Swaziland

Indonesia

 

Honduras

 

Finland

Sweden

Iran

 

Hungary

 

Gabon

Tajikistan

Isle of Man

 

Iraq

 

Gambia

Togo

Israel

 

Ireland

 

Georgia

Tonga

Italy

 

Jamaica

 

Guinea

Tunisia

Japan

 

Jordan

 

Iceland

Turkmenistan

Jersey

 

Korea, North

 

Kazakhstan

Uganda

Kenya

 

Korea, South

 

Kosovo

Zambia

Latvia

 

Kuwait

 

Kyrgyz Republic

 

Lebanon

 

Laos

 

Lesotho

 

Liechtenstein

 

Malaysia

 

Liberia

 

Luxembourg

 

Moldova

 

Libya

 

Macau

 

Monaco

 

Lithuania

 

Mexico

 

Morocco

 

Macedonia

 

Netherlands

 

Netherlands Antilles

 

Madagascar

 

Nigeria

 

Nicaragua

 

Malawi

 

Pakistan

 

Palau

 

Maldives

 

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