Medium Priorität
REVIEW
EU - AML High-Risk Third Countries
EU high-risk third country — enhanced due diligence required
Über diese Liste
EU AML High-Risk Third Countries identifies 26 jurisdictions designated by the European Commission as having strategic deficiencies in anti-money-laundering and counter-terrorist-financing frameworks, triggering mandatory enhanced due diligence obligations during customer onboarding and ongoing relationship reviews.
Detailinformationen
EU AML High-Risk Third Countries List identifies jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorism financing (AML/CFT) frameworks. This list is established under Commission Delegated Regulation (EU) 2016/1675, supplementing Directive (EU) 2015/849 (4th Anti-Money Laundering Directive).
Legal Requirement: Financial institutions and other obliged entities must apply Enhanced Due Diligence (EDD) measures when dealing with natural persons or legal entities established in these high-risk third countries. This is a mandatory regulatory requirement under EU law.
Categories:
- Section I: Countries with written commitment and FATF Action Plan
- Section II: Countries seeking technical assistance for FATF Action Plan implementation
- Section III: Countries with ongoing substantial risks (countermeasures may apply)
Update Frequency: The list is typically updated approximately 3 times per year, following FATF plenary meetings (February, June, October).
Official source: EUR-Lex - Regulation 2016/1675. For more information: European Commission - AML/CFT International.
Compliance-Auswirkungen
Dies ist eine Liste mittlerer Priorität mit Sekundärsanktionen oder Beschränkungen. Erweiterte Sorgfaltspflicht ist erforderlich.
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Haftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.