The EU has added new third-country jurisdictions to the list (Bolivia and the British Virgin Islands) and delisted a number of others (Burkina Faso, Mali, Mozambique, Nigeria, South Africa and Tanzania).
money laundering
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The technical assessment conducted by the Commission concluded that Russia meets the criteria to be designated as a high‑risk third country.
The European Commission has today updated its list of high‑risk third‑country jurisdictions presenting strategic deficiencies in their anti‑money laundering/countering the financing of terrorism (AML/CFT) regimes.
The European Anti-fraud Office (OLAF) played a key role in investigating a sophisticated fraud and money laundering scheme involving European Regional Development Fund (ERDF) resources, with an estimated financial impact of EUR 9.5 million.
