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EU AML Sanctions

EU-AMLAdvisory

European Commission (AML High-Risk Third Countries) (EU-AML) maintains 1 active sanctions program targeting 26 countries, including Afghanistan, Algeria, Angola, Bolivia, British Virgin Islands, Cameroon, Congo (DRC) and Cote d'Ivoire. This page lists every EU AML program, what each restricts, and links through to the affected countries and the underlying legal sources.

Official websiteSource

Programs

1

Countries targeted

26

Countries targeted by EU AML

AfghanistanAlgeriaAngolaBoliviaBritish Virgin IslandsCameroonCongo (DRC)Cote d'IvoireHaitiIranKenyaLaosLebanonMonacoMyanmarNamibiaNepalNorth KoreaRussiaSouth SudanSyriaTrinidad and TobagoVanuatuVenezuelaVietnamYemen

EU AML Sanctions Programs

EU List of High-Risk Third Countries (AML/CFT)

The European Commission identifies high-risk third countries having strategic deficiencies in their regime on anti-money laundering and countering the financing of terrorism. Gatekeepers such as banks are obliged to carefully consider business relationships and transactions involving high-risk third countries through increased checks and control measures.

financial restrictions
Sanctions monitoring dashboard