Commission Updates AML/CFT High-Risk List
In June 2025, the Commission updated its list of high-risk jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorist financing regimes, requiring EU entities to apply enhanced vigilance in transactions involving them. Ten jurisdictions were added: Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, …
Published 5 months ago