Panama, UAE, six others removed from EU list of high-risk jurisdictions

The European Commission has removed Barbados, Panama, UAE, and five others from its list of high-risk jurisdictions.

The following jurisdictions were removed from the list: Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda, and the United Arab Emirates.

Additionally, the following ten jurisdictions were added to the list: Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal, and Venezuela.

The European Commission regularly updates the list of high‑risk jurisdictions and is aimed at protecting the EU financial system.

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