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2013 International Narcotics Control Strategy Report (INCSR)--Volume II: Money Laundering and Financial Crimes Country Database--Countries and Jurisdictions Table


Report
Bureau of International Narcotics and Law Enforcement Affairs
July 1, 2013

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Countries/
Jurisdictions of Primary Concern

Countries/
Jurisdictions of Concern

Other Countries/
Jurisdictions Monitored

     

Afghanistan

Latvia

Albania

Marshall Islands

Andorra

Maldives

Antigua and Barbuda

Lebanon

Algeria

Moldova

Anguilla

Mali

Argentina

Liechtenstein

Angola

Monaco

Armenia

Malta

Australia

Luxembourg

Aruba

Mongolia

Benin

Mauritania

Austria

Macau

Azerbaijan

Montenegro

Bermuda

Mauritius

Bahamas

Mexico

Bahrain

Morocco

Botswana

Micronesia FS

Belize

Netherlands

Bangladesh

Nicaragua

Brunei

Montserrat

Bolivia

Nigeria

Barbados

Peru

Burkina Faso

Mozambique

Brazil

Pakistan

Belarus

Poland

Burundi

Namibia

British Virgin Islands

Panama

Belgium

Portugal

Cameroon

Nauru

Burma

Paraguay

Bosnia and Herzegovina

Qatar

Cape Verde

Nepal

Cambodia

Philippines

Bulgaria

Romania

Central African Republic

New Zealand

Canada

Russia

Chile

Saudi Arabia

Chad

Niger

Cayman Islands

Singapore

Comoros

Senegal

Congo, Dem Rep of

Niue

China, People Rep

Somalia

Cook Islands

Serbia

Congo, Rep of

Norway

Colombia

Spain

Cote d’Ivoire

Seychelles

Croatia

Oman

Costa Rica

St. Maarten

Czech Republic

Sierra Leone

Cuba

Palau

Curacao

Switzerland

Djibouti

Slovakia

Denmark

Papua New Guinea

Cyprus

Taiwan

Ecuador

South Africa

Dominica

Rwanda

Dominican Republic

Thailand

Egypt

St. Kitts and Nevis

Equatorial Guinea

Samoa

France

Turkey

El Salvador

St. Lucia

Eritrea

San Marino

Germany

Ukraine

Ghana

St. Vincent

Estonia

Sao Tome & Principe

 

Greece

United Arab Emirates

Gibraltar

Suriname

Ethiopia

Slovenia

Guatemala

United Kingdom

Grenada

Syria

Fiji

Solomon Islands

Guernsey

United States

Guyana

Tanzania

Finland

South Sudan

Guinea Bissau

Uruguay

Holy See

Trinidad and Tobago

Gabon

Sri Lanka

Haiti

Venezuela

Honduras

Turks and Caicos

Gambia

Sudan

Hong Kong

Zimbabwe

Hungary

Vanuatu

Georgia

Swaziland

India

 

Ireland

Vietnam

Guinea

Sweden

Indonesia

 

Jamaica

Yemen

Iceland

Tajikistan

Iran

 

Jordan

 

Kyrgyz Republic

Timor-Leste

Iraq

 

Kazakhstan

 

Lesotho

Togo

Isle of Man

 

Korea, North

 

Liberia

Tonga

Israel

 

Korea, South

 

Libya

Tunisia

Italy

 

Kosovo

 

Lithuania

Turkmenistan

Japan

 

Kuwait

 

Macedonia

Uganda

Jersey

 

Laos

 

Madagascar

Uzbekistan

Kenya

 

Malaysia

 

Malawi

Zambia



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