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Europe Daily Bulletin No. 13184

18 May 2023
ECONOMY - FINANCE - BUSINESS / Money laundering
Nigeria and South Africa added to EU list of high-risk third countries
Brussels, 17/05/2023 (Agence Europe)

On Wednesday 17 May, the European Commission updated the list of high-risk third-country jurisdictions presenting strategic deficiencies in their fight against money laundering and terrorist financing. Two jurisdictions were added to the list - Nigeria and South Africa - while two other jurisdictions were removed from the list - Cambodia and Morocco - bringing the number of jurisdictions on the list to 25.

As required by the fourth anti-money laundering directive (2015/849), this list takes...

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COUNCIL OF EUROPE
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