EU Medium Priorité REVIEW

EU - AML High-Risk Third Countries

EU high-risk third country — enhanced due diligence required

26
Entités sanctionnées
Medium
Niveau de sévérité
REVIEW
Action requise
May 13
Dernière mise à jour 2026
À propos de cette 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.

Informations détaillées

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.

Nom de la liste EU: AML High-Risk Third Countries
Nom complet EU - AML High-Risk Third Countries
Nombre d'entités 26 entités
Niveau de sévérité Medium - Sanctions secondaires avec restrictions
Action requise REVIEW - EU high-risk third country — enhanced due diligence required
Dernière mise à jour May 13, 2026 at 02:17 UTC (il y a 5 mois)
Implications en matière de conformité

Ceci est une liste de priorité moyenne avec des sanctions secondaires ou restrictions. Une vigilance renforcée est requise.

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Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.

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