{"id":8827,"date":"2025-06-30T10:34:36","date_gmt":"2025-06-30T08:34:36","guid":{"rendered":"https:\/\/www.moore-bdr.sk\/?p=8827"},"modified":"2025-08-05T20:55:59","modified_gmt":"2025-08-05T18:55:59","slug":"aktualny-zoznam-vysokorizikovych-krajin","status":"publish","type":"post","link":"https:\/\/www.moore-bdr.sk\/en\/aktualny-zoznam-vysokorizikovych-krajin\/","title":{"rendered":"Current List of High-risk countries"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text css=””]<\/p>\n

The European Commission has recently updated its list of high-risk countries (the so-called grey<\/strong> and black lists<\/strong>) that exhibit strategic deficiencies in their national anti-money laundering and counter-terrorism financing (AML\/CFT) regimes. All entities within the European Union subject to the AML framework are required to exercise increased due diligence when conducting transactions involving these countries.<\/p>\n

The system of publishing the list of non-cooperative countries or the list of high-risk countries is important for the protection of the EU financial system.<\/em><\/span><\/p>\n

Current developments in the so-called grey list<\/strong> of high-risk countries:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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Countries removed from the list<\/strong><\/span><\/p>\n<\/td>\n

\n

Countries added to the list<\/strong><\/span><\/p>\n<\/td>\n<\/tr>\n

United Arab Emirates<\/td>\nAlgeria<\/td>\n<\/tr>\n
Barbados<\/td>\nAngola<\/td>\n<\/tr>\n
Gibraltar<\/td>\nIvory Coast<\/td>\n<\/tr>\n
Jamaica<\/td>\nKenya<\/td>\n<\/tr>\n
Panama<\/td>\nLaos<\/td>\n<\/tr>\n
Philippines<\/td>\nLebanon<\/td>\n<\/tr>\n
Senegal<\/td>\nMonaco<\/td>\n<\/tr>\n
Uganda<\/td>\nNamibia<\/td>\n<\/tr>\n
<\/td>\nNepal<\/td>\n<\/tr>\n
<\/td>\nVenezuela<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

The removal of eight countries, such as the United Arab Emirates or the Philippines, from the list is a strong recognition by the EU of improved anti-money laundering and counter-terrorist financing frameworks and strengthened regulatory controls. It also brings benefits in the form of:<\/p>\n