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List of high risk jurisdiction in the field of prevention and combating of money laundering and terrorism financing

Commission steps up fight against money laundering and terrorist financing.

According to methodology to identify high-risk third countries that have strategic deficiencies in they national anti-money laundering and countering terrorist financing regimes and under the provisions art.10, para. (6) of AML/CFT Law no. 308/2018, Office publishes list of high risk jurisdiction and list of jurisdiction under the continuous monitoring procedure, as follows:

Annex no.1: List of high risk jurisdiction

Annex no.2: List of high risk jurisdiction and list of jurisdiction under the continuous monitoring procedure by FATF