{"id":1928,"date":"2025-08-07T08:14:30","date_gmt":"2025-08-07T05:14:30","guid":{"rendered":"https:\/\/mainpartnertrust.com\/?p=1928"},"modified":"2025-12-29T13:14:27","modified_gmt":"2025-12-29T10:14:27","slug":"obnovlyon-spisok-stran-s-vysokim-riskom-po-otmyvaniyu-deneg-v-es","status":"publish","type":"post","link":"https:\/\/mainpartnertrust.com\/en\/blog\/obnovlyon-spisok-stran-s-vysokim-riskom-po-otmyvaniyu-deneg-v-es.html","title":{"rendered":"EU Updates List of High-Risk Third Countries for Money Laundering"},"content":{"rendered":"<p>The European Commission has published Delegated Regulation (EU) 2025\/1184, updating the list of high-risk third countries under the EU\u2019s Anti-Money Laundering (AML) framework.<\/p>\n<p>These changes align with the latest assessments by the Financial Action Task Force (FATF).<\/p>\n<p><strong>Added to the list (new high-risk jurisdictions):<\/strong><\/p>\n<ul>\n<li>Algeria, Angola, C\u00f4te d\u2019Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal, Venezuela<br \/>\nThese countries are working with FATF and have committed to addressing identified AML\/CFT weaknesses.<\/li>\n<\/ul>\n<p><strong>Removed from the list (following progress):<\/strong><\/p>\n<ul>\n<li>Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda, United Arab Emirates<\/li>\n<\/ul>\n<p>Why does this matter?<br \/>\nThe updated list has direct implications for enhanced due diligence under EU AML rules.<\/p>\n<p><strong>Effective date: 5 August 2025<\/strong><\/p>\n<p>More info: eur-lex.europa.eu<\/p>\n<p><i><span lang=\"EN-US\" data-olk-copy-source=\"MessageBody\">Note: The content of this article is relevant at the time of its first publication. It is intended to provide general information on the topic and does not constitute legal advice. We recommend seeking professional advice regarding your specific matter before taking action based on the information presented. For more information or consultation, please contact our tax experts by email at\u00a0<\/span><\/i><a title=\"mailto:contact@mainpartnertrust.com\" href=\"mailto:contact@mainpartnertrust.com\" data-linkindex=\"1\"><i><span lang=\"EN-US\">contact@mainpartnertrust.com<\/span><\/i><\/a><\/p>\n<p><em>See more at <\/em><a href=\"https:\/\/www.instagram.com\/mainpartnertrust\/\"><em>Instagram<\/em><\/a><em>, <\/em><a href=\"https:\/\/t.me\/mainpartnertrust\"><em>https:\/\/t.me\/mainpartnertrust<\/em><\/a><em>\u00a0\u00a0 <\/em><\/p>","protected":false},"excerpt":{"rendered":"<p>The European Commission has published Delegated Regulation (EU) 2025\/1184, updating the list of high-risk third countries under the EU\u2019s Anti-Money Laundering (AML) framework. These changes align with the latest assessments by the Financial Action Task Force (FATF). Added to the list (new high-risk jurisdictions): Algeria, Angola, C\u00f4te d\u2019Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal, Venezuela [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":1582,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3,4],"tags":[],"class_list":["post-1928","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-media","category-news"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.1.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"The European Commission has published Delegated Regulation (EU) 2025\/1184, updating the list of high-risk third countries under the EU\u2019s Anti-Money Laundering (AML) framework. 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