Text for CQS CPMS Policy
CQS Policy: High-Risk Third Countries List
- Change date
- 16/07/2025
- Word count
- 92
- Deployment measure
- 8/10
Rationale
The European Commission in June 2025 updated its list of high‑risk jurisdictions presenting strategic deficiencies in their national anti‑money laundering and countering the financing of terrorism (AML/CFT) regimes. As a result the FWRA should be updated
The current High-Risk Jurisdictions subject to a Call for Action are the Democratic People’s Republic of Korea (DPRK), Iran, and Myanmar (Burma), while the jurisdictions under Increased Monitoring as of
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