FCC RegUpdate

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.