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EU Amendments to List of High-Risk AML/CTF Countries
Key Takeaways: Overview of Amendments: The European Commission maintains a list of third countries that are deemed to present a significant risk to the stability of the EU financial system due to weak financial controls and governance frameworks for anti-money laundering (“AML”) and counter-terrorism financing (“CTF”). EU member states must impose requirements for enhanced due...
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Commission updates list of high-risk countries to strengthen international fight against financial crime
On 4 December 2025, the European Commission adopted a Delegated Regulation amending Delegated Regulation (EU) 2016/1675 to add Bolivia and the British Virgin Islands to the list of high-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with the Financial Action Task...
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