The @EU_Commission has updated the list of high-risk third-country jurisdictions presenting strategic deficiencies in their anti-money laundering/countering the financing of terrorism regimes.

Added: Nigeria 🇳🇬 and South Africa 🇿🇦

Delisted:  Cambodia 🇰🇭 and Morocco🇲🇦

🐦🔗: https://n.respublicae.eu/DanielFerrie/status/1658780626558877697