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The JFSC has amended Source 8 of Appendix D2; ISO country codes have also been added.


The JFSC has amended source 8 of appendix D2 of The JFSC AML/CFT/CPF Handbook in response to the Basel Institute's rectification of a data error in March 2024.

Countries added to source 8:

· Cote D'Ivoire

· Guinea

· Lesotho

· Nepal

Countries removed from source 8:

· Barbados

· Uganda

· Chile

Removed from the list of countries and territories:

· Barbados

As the industry requested, the JFSC has also introduced International Organization for Standardization (ISO) country codes so you can quickly determine regions that are not designated.

For more information, see the Appendix D2 page:


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