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