New list of the European Commission

17.06.2025 The European Commission has updated the list of high-risk countries in order to strengthen the international fight against financial crimes.
The following jurisdictions have been added to the updated list of the European Commission::

- Algeria,
- Angola,
- Venezuela
- Côte d'Ivoire,
- Kenya,
- Laos,
- Lebanon,
- Monaco,
- Namibia and
- Nepal.

At the same time, they were deleted from the list.:
- Barbados,
- Gibraltar,
- Panama,
- Senegal,
- Philippines,
- United Arab Emirates,
- Uganda
- Jamaica.

The European Commission continuously monitors the countries included in the list and contributes to improving the efficiency of current internal AML systems.
Link to the source: https://ec.europa.eu/commission/presscorner/detail/en/ip_25_1378