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.
Panama, UAE, six others removed from EU list of high-risk jurisdictions was last modified:
July 13th, 2025 by