High-risk third countries with strategic deficiencies (Directive 2015/849)

This procedure identifies non-EU countries with strategic deficiencies in their anti-money laundering and counter-terrorism financing frameworks. By listing these high-risk jurisdictions, the EU aims to protect the integrity of the global financial system and prevent criminal funds from entering the internal market.

Financial institutions and designated non-financial businesses must apply enhanced due diligence and stricter monitoring when conducting transactions involving these identified high-risk countries.