ML/TF news

ML TF Country risk sources

July 2025

COMMISSION DELEGATED REGULATION (EU) 2025/1184
of 10 June 2025

June 2025

FATF Black List

13.06.2025

FATF Grey List

13.06.2025

February 2025

FATF Black List

21.02.2025

FATF Grey List

21.02.2025

Non-cooperative countries - EU

Black List EU

February 2025

Non-cooperative countries - EU

Grey List EU

February 2025

EU List of Non-cooperative jurisdictions

history 2017 - 2025

October 2024

FATF Black List

October 2024

FATF Grey List

25.10.2024

Non-cooperative countries - EU

Black List EU

October 2024

Non-cooperative countries - EU

Grey List EU

October 2024

EU List of Non-cooperative jurisdictions

history 2017 - 2024

June 2024

FATF Black List

28.06.2024

FATF Grey List

28.06.2024

February 2024

FATF Black List

23.02.2024

FATF Grey List

23.02.2024

Non-cooperative countries - EU

Black List EU

February 2024

Non-cooperative countries - EU

Grey List EU

February 2024

COMMISSION DELEGATED REGULATION (EU) 2016

October 2023

FATF Black List

27.10.2023

FATF Grey List

27.10.2023

Non-cooperative countries - EU

Black List EU

October 2023

Non-cooperative countries - EU

Grey List EU

October 2023

August 2023

COMMISSION DELEGATED REGULATION (EU) 2023

June 2023

FATF Black List

01.06.2023

FATF Grey List

01.06.2023

February 2023

FATF Black List

01.02.2023

FATF Grey List

01.02.2023

Non-cooperative countries - EU

Black List EU

February 2023

Non-cooperative countries - EU

Grey List EU

February 2023

High risk third countries February 2023 amendment of Delegated Regulation (EU) 2016

October 2022

FATF Black List

01.10.2022

FATF Grey List

01.10.2022

Non-cooperative countries - EU

Black List EU

October 2022

Non-cooperative countries - EU

Grey List EU

October 2022

March 2022

High-risk third countries - EU Regulation no. 1675

Sanctioning regimes

Ministry of Foreign Affairs

EU member states