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High-risk third country jurisdictions: The European Commission proposes to add Kenya and Namibia to the list

20/03/2024
Categories: Compliance

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The European Commission wants to add Kenya and Namibia to the list of high-risk third country jurisdictions.

Kenya and Namibia could end up on the list of high-risk third country jurisdictions with strategic shortcomings in their anti-money laundering and terrorist financing (AML/CFT) regimes.

The commission is also proposing to remove Barbados, Gibraltar, Panama, Uganda, and the United Arab Emirates from the list. With these changes, the list would thus include twenty-two jurisdictions. Kenya and Namibia would thus join Afghanistan, Burkina Faso, Cameroon, Cameroon, the Democratic Republic of Congo, the Democratic Republic of Congo, the Democratic Republic of Congo, Haiti, Jamaica, Mali, Mozambique, Myanmar, Nigeria, the Philippines, Senegal, South Africa, South Africa, South Africa, South Africa, South Africa, South Africa, South Africa, South Africa, South Africa, South Africa, South Africa, South Africa, South Africa, South Africa, South Africa, South Sudan, South Africa, South Sudan, Syria, Syria, Syria, Syria, the Democratic Republic of Congo, Haiti, Syria, the Republic of Congo, Haiti, Syria, the Democratic Republic of Congo, Haiti, Jamaica, Mali, Mozambique, Myanmar, Nigeria, the Philippines, Senegal, South Africa, South Africa, South Africa,

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