Financial-crime reference / IRN
Iran
Iran’s status on the FATF public lists as recorded at the 17-19 June 2026 plenary. This page reproduces official list membership only and assigns Iran no risk score or label of its own.
FATF list status
Iran is on the FATF High-Risk Jurisdictions Subject to a Call for Action as of the Jun 19, 2026 statement (the reached sources do not state a first-listed date for Iran).
Official FATF page for this list →Source: FATF, High-Risk and Other Monitored Jurisdictions (19 June 2026 statement). License: FATF copyright; membership reproduced with attribution. Membership cross-verified across eight independent sources citing FATF's June 2026 statement; provenance in the methodology. Methodology
FATF assessment ratings
FATF’s per-jurisdiction technical-compliance ratings (R.1-R.40) and effectiveness ratings (IO.1-IO.11) are not reproduced here. The consolidated ratings workbook is served only from fatf-gafi.org, which is behind a site-wide block; no secondary source republishes the full matrix, so no ratings for Iran are shown rather than fabricated.
FATF official consolidated assessment ratings →Framing
- The status above is FATF’s own official designation, reproduced verbatim as to list membership. FinObservatory adds no risk score or label.
- Membership reflects the specific recorded plenary (17-19 June 2026) and changes over time; a jurisdiction can be added or removed at any future plenary.
- This is reference information, not legal, compliance, sanctions-screening, or investment advice. Verify against the official FATF source before any operational use.
See Iran’s full financial profile or the financial-crime reference overview.