14. February, 2024

A new list of risky countries for money laundering or terrorism financing is published

An updated list of countries with a high and increased risk of money laundering or terrorist financing has been published. Jordan and the Cayman Islands are no longer on the list, as they were removed due to the adoption of Delegated Regulation (EU) 2023/2070. This removes the Cayman Islands from the list of high-risk countries entirely, while Jordan remains on the list as an increased-risk country.

The full list of countries is available at this link: GOV