EU Updates List of High-Risk Third Countries with Strategic Deficiencies in Anti-Money Laundering and Counter-Terrorist Financing with Additions and Removals

Commission Delegated Regulation (EU) 2025/1184 was published in the Official Journal of the European Union on 16 July 2025. The regulation amends Regulation 2016/1675 to update the list of high-risk third countries with strategic deficiencies in anti-money laundering and counter-terrorist financing (AML/CFT), including both additions to and removals from the list.
The following countries are …
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