{"id":7600,"date":"2022-05-16T13:47:20","date_gmt":"2022-05-16T11:47:20","guid":{"rendered":"https:\/\/gbmlf.miam.dev\/?p=7600"},"modified":"2022-05-16T15:16:50","modified_gmt":"2022-05-16T13:16:50","slug":"new-list-of-high-risk-countries-for-money-laundering-terrorist-financing-and-corruption","status":"publish","type":"post","link":"https:\/\/gbmlf.miam.dev\/en\/new-list-of-high-risk-countries-for-money-laundering-terrorist-financing-and-corruption\/","title":{"rendered":"New list of high risk countries for money laundering, terrorist financing and corruption"},"content":{"rendered":"<p><strong>FATF &#8211; EU &#8211; High Risk States &#8211; Strategic deficiencies &#8211; Money laundering &#8211; Terrorist financing &#8211; Corruption<\/strong><\/p>\n<p>Key contact:<\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-1498\" src=\"https:\/\/gbmlf.miam.dev\/wp-content\/uploads\/2018\/08\/PT-240x300.jpg\" alt=\"\" width=\"68\" height=\"85\" srcset=\"https:\/\/gbmlf.miam.dev\/wp-content\/uploads\/2018\/08\/PT-240x300.jpg 240w, https:\/\/gbmlf.miam.dev\/wp-content\/uploads\/2018\/08\/PT.jpg 480w\" sizes=\"(max-width: 68px) 100vw, 68px\" \/><\/p>\n<p><a href=\"https:\/\/gbmlf.miam.dev\/en\/equipe\/paul-tomatis\/\" target=\"_blank\" rel=\"noopener\">Paul TOMATIS<\/a><\/p>\n<p><span style=\"color: #ff6600;\"><strong>Ministerial Order 2022-234 of 6 May 2022<\/strong><\/span> <strong>amending Ministerial Order 2021-703 of 8 November 2021<\/strong>, <strong><span style=\"color: #ff6600;\">updates the list of States or territories whose anti-money laundering, combating the financing of terrorism or combating corruption systems are strategically deficient<\/span><\/strong> <strong>(high-risk States or territories)<\/strong> pursuant to Article 14-1 of Act 1.362 of 3 August 2009, in accordance with <strong>FATF and EU decisions<\/strong>:<\/p>\n<p>Legend: <del>Supressions<\/del> <span style=\"color: #ff6600;\">Additions<\/span><\/p>\n<ul>\n<li>Afghanistan<\/li>\n<li>Albania<\/li>\n<li><del>Bahamas<\/del><\/li>\n<li>Barbados<\/li>\n<li>Botswana<\/li>\n<li>Burkina Faso<\/li>\n<li>Cambodia<\/li>\n<li><del>Ghana<\/del><\/li>\n<li><span style=\"color: #ff6600;\">United Arab Emirates<\/span><\/li>\n<li>Haiti<\/li>\n<li>Cayman Islands<\/li>\n<li><del>Iraq<\/del><\/li>\n<li>Jamaica<\/li>\n<li>Jordan<\/li>\n<li>Mali<\/li>\n<li>Malta<\/li>\n<li>Morocco<\/li>\n<li>Myanmar\/Burma<\/li>\n<li>Nicaragua<\/li>\n<li>Pakistan<\/li>\n<li>Panama<\/li>\n<li>Philippines<\/li>\n<li>Senegal<\/li>\n<li>South Sudan<\/li>\n<li>Syria<\/li>\n<li>Trinidad and Tobago<\/li>\n<li>Turkey<\/li>\n<li>Vanuatu<\/li>\n<li>Yemen<\/li>\n<li>Zimbabwe<\/li>\n<li><del>Mauritius<\/del><\/li>\n<\/ul>\n<p>The legal basis for this list is Art. 14-1 of Law 1.362 (created by Law 1.503 of 23 December 2020), which states that:<\/p>\n<h6 style=\"padding-left: 40px;\">&#8220;<em>States or territories whose anti-money laundering, combating the financing of terrorism or corruption systems present strategic deficiencies that pose a significant threat to the proper functioning of the financial system, shall be considered as high risk States or territories.<\/em><br \/>\n<em>The list of these States or territories is determined by ministerial order. This ministerial order is published on the website of the Service d&#8217;Information et de Contr\u00f4le sur les Circuits Financiers.&#8221;<\/em><\/h6>\n<p>Related texts:<\/p>\n<p>\u2014\u00a0 Delegated Regulation (EU) 2022\/229 of 7 January 2022 amending Delegated Regulation (EU) 2016\/1675;<\/p>\n<p>\u2014 Decision to place the United Arab Emirates on the list of jurisdictions under enhanced scrutiny taken by the Financial Action Task Force (FATF) at its Plenary meeting on 2 March 2022.&gt;&gt; <a href=\"https:\/\/www.fatf-gafi.org\/publications\/fatfgeneral\/documents\/outcomes-fatf-plenary-march-2022.html\">https:\/\/www.fatf-gafi.org\/publications\/fatfgeneral\/documents\/outcomes-fatf-plenary-march-2022.html<\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>FATF &#8211; EU &#8211; High Risk States &#8211; Strategic deficiencies &#8211; Money laundering &#8211; Terrorist financing &#8211; Corruption Key contact: Paul TOMATIS Ministerial Order 2022-234 of 6 May 2022 amending [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":6061,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[35],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>New list of high risk countries for money laundering, terrorist financing and corruption - Giaccardi &amp; 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