On 16 March 2023, the European Commission made the official entry of the United Arab Emirates, the Democratic Republic of the Congo, Gibraltar, Mozambique, and Tanzania to the list of high-risk third countries with AML/CFT strategic deficiencies.

Earlier, on 19 December 2022, the European Commission adopted the proposal to update the above-mentioned countries to the list, as well as deleting Nicaragua, Pakistan, and Zimbabwe from the list.