FIN.

MLD4 high-risk list in OJEU

The revised list of high-risk third countries for AML purposes has been published in the OJEU. The new list applies from 1 October, and will comprise:

  • Afghanistan
  • Bahamas
  • Barbados
  • Botswana
  • Cambodia
  • Ghana
  • Iraq
  • Jamaica
  • Mauritius
  • Mongolia
  • Myanmar/Burma
  • Nicaragua
  • Pakistan
  • Panama
  • Syria
  • Trinidad and Tobago
  • Uganda
  • Vanuatu
  • Yemen
  • Zimbabwe

The following come off the list 20 days after the Reguation’s publication (which was 19 June):

  • Bosnia-Herzegovina
  • Guyana
  • Lao PDR
  • Ethiopia
  • Sri Lanka
  • Tunisia

Emma Radmore