On June 10, 2025, the European Commission updated its list of high-risk jurisdictions identified as having strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes.
This revised list aligns with the work of the Financial Action Task Force (FATF), particularly its list of “Jurisdictions under Increased Monitoring.”
As of June 10, 2025, the updated list of high-risk jurisdictions includes:
- Afghanistan
- Algeria
- Angola
- Burkina Faso
- Cameroon
- Côte d’Ivoire
- Democratic Republic of the Congo
- Haiti
- Kenya
- Laos
- Lebanon
- Mali
- Monaco
- Mozambique
- Myanmar
- Namibia
- Nepal
- Nigeria
- South Africa
- South Sudan
- Syria
- Tanzania
- Trinidad and Tobago
- Vanuatu
- Venezuela
- Vietnam
- Yemen
To know more, click https://www.fcctimes.com/2025/06/10/eu-tightens-aml-oversight-new-countries-flagged-for-financial-crime-risks/?utm_source=RZOLUTWebsite&utm_medium=FCCRegUpdate13Jun25
