The European Commission approved a new list of 23 countries with deficiencies in the fight against money laundering and the financing of terrorism.
Financial institutions that are subject to EU rules will have to intensely check all financial transactions involving customers from the following high-risk countries in order to better identify any illegal cash inflows.
The “black list” was compiled based on the analysis of 54 priority jurisdictions and replaces the one that is currently in effect since July 2018.
In the new "black list":
1) Afghanistan
2) American Samoa
3) Bahamas
4) Botswana
5) Republic of Korea
6) Ethiopia
7) Ghana
8) Guam
9) Iran
10) Iraq
11) Libya
12) Nigeria
13) Pakistan
14) Panama
15) Puerto Rico
16) Samoa
17) Saudi Arabia
18) Sri Lanka
19) Syria
20) Trinidad and Tobago
21) Tunisia
22) US Virgin Islands
23) Yemen
On materials of the following website: http://europa.eu/rapid/press-release_IP-19-781_en.htm
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