EU Medium Priorität REVIEW

EU - AML High-Risk Third Countries

EU high-risk third country — enhanced due diligence required

26
Sanktionierte Einheiten
Medium
Schweregrad
REVIEW
Erforderliche Maßnahme
May 13
Zuletzt aktualisiert 2026
Über diese Liste

EU sanctions register covering AML High-Risk Third Countries, with 26 entities used for payment screening and correspondent banking due diligence.

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.

Listenname EU: AML High-Risk Third Countries
Vollständiger Name EU - AML High-Risk Third Countries
Anzahl der Einheiten 26 Einheiten
Schweregrad Medium - Sekundärsanktionen mit Beschränkungen
Erforderliche Maßnahme REVIEW - EU high-risk third country — enhanced due diligence required
Zuletzt aktualisiert May 13, 2026 at 02:17 UTC (vor 2 Stunden)
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Dies ist eine Liste mittlerer Priorität mit Sekundärsanktionen oder Beschränkungen. Erweiterte Sorgfaltspflicht ist erforderlich.

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