08/12/2025
The European Commission has updated the list of high-risk countries.
The Commission adds 2 countries to the list of high-risk countries because they have major deficiencies in their national anti-money laundering rules and systems. The European Commission bases this assessment on FATF reports, inter-country talks and on-site visits.
The list will officially take effect once the European Parliament and the Council agree to it and raise no objections.