FATF Countries API

Access official FATF high-risk countries and jurisdictions under increased monitoring for AML/KYC compliance

2 subscribers
8.6/10 popularity
106 ms avg latency
100% success rate
13 endpoints
The in-depth APIMemo review for this API hasn't been published yet — the data below comes straight from the public marketplace listing.

FATF Countries API endpoints

MethodEndpointDescription
Countries
GET /countries/list_status/black_and_grey
/countries/list_status/black_and_grey
Returns all countries on both FATF Black List and Grey List combined
GET /countries/list_status/grey/lang/es
/countries/list_status/grey/lang/es
Returns FATF Grey List with country names in Spanish
GET /countries/list_status/black
/countries/list_status/black
Returns countries on FATF Black List - High-Risk Jurisdictions subject to a Call for Action. These are countries with significant strategic deficiencies in their AML/CFT regimes.
GET /countries/list_status/black_and_grey/lang/es
/countries/list_status/black_and_grey/lang/es
Returns all FATF listed countries with names in Spanish
GET /countries/list_status/black/lang/es
/countries/list_status/black/lang/es
Returns FATF Black List with country names in Spanish
GET /countries/list_status/grey
/countries/list_status/grey
Returns countries on FATF Grey List - Jurisdictions under Increased Monitoring. These countries are working with FATF to address strategic deficiencies in their AML/CFT regimes.
GET /countries/{country_code}
/countries/{country_code}
Returns detailed information for a specific country using ISO2 or ISO3 code. Includes FATF list status if the country is listed.
GET /countries
/countries
Returns complete list of all countries with their details including: - ISO codes (ISO2, ISO3) - Phone codes - FATF list status (if applicable) - Full country names in English
GET /countries/{country_code}/lang/es
/countries/{country_code}/lang/es
Returns detailed country information with names in Spanish
GET /countries/lang/es
/countries/lang/es
Returns complete list of all countries with names in Spanish
Public
GET /countries/map/black-list
/countries/map/black-list
Returns simplified black list data optimized for map visualization. Public endpoint without authentication.
GET /countries/last-updated
/countries/last-updated
Returns the date when the FATF lists were last updated. This endpoint is public and does not require authentication.
GET /countries/map/grey-list
/countries/map/grey-list
Returns simplified grey list data optimized for map visualization. Public endpoint without authentication.

FATF Countries API pricing

PlanPriceRate limitQuotas
BASIC Free 10 / minute
  • Requests: 100 / monthly
PRO Recommended $9.99 / month 50 / minute
  • Requests: 1,000 / monthly

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