Commission Delegated Regulation (EU) 2025/1184 was published in the Official Journal of the European Union on 16 July 2025. The regulation amends Regulation 2016/1675 to update the list of high-risk third countries with strategic deficiencies in anti-money laundering and counter-terrorist financing (AML/CFT), including both additions to and removals from the list.
The following countries are added to the high-risk list, which have committed to reform plans and will be monitored by the Finan…