Update on countries and jurisdictions considered High Risk by UIFAND

From Crowe Andorra we would like to summarize the Technical Communication CT-04/2025, which updates the list of countries classified as high risk by the EU. The applicable regulations on the Prevention of Money Laundering and Financing of Terrorism (PBC-FT) establish the obligation, among others, for all obliged entities to apply enhanced due diligence measures for those operations with natural and legal persons established in countries determined by the UIFAND as high risk countries.

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