Update to the EU’s weak AML Jurisdictions list

As of the 8th of July the following amendment to the EU’s Weak AML list has taken effect:

In the Annex to Delegated Regulation (EU) 2016/1675, in the table under point ‘I. High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF’, the following lines are deleted:

2Bosnia-Herzegovina
3Guyana
5Lao PDR
10Ethiopia
11Sri Lanka
13Tunisia

This will be followed by the listing of a number of countries mentioned in the second article of this amendment, due to go ahead in October this year.

Leave a Reply

Your email address will not be published. Required fields are marked *