European Union: European Commission list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and countering financing of terrorism (AML/CFT) regimes
Progress
Current status
adopted
04 Dec 2025 adopted
Scope
Implementers
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czechia
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
other service provider
Government Branch
executive
Government Body
central government
Implementation Level
supranational
Timeline of events
European Commission updated list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes
On 4 December 2025, the European Commission updated its list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes. The amendment follows deci…
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
central government