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Ministerial Order no. 2023-680 of November 22, 2023 amending Ministerial Order no. 2021 703 of November 8, 2021, as amended, relating to the list of States or territories whose anti-money laundering, countering the financing of terrorism or anti-corruption measures are strategically deficient, as referred to in article 14-1 of Act no. 1.362 of August 3, 2009, as amended.

The Ministerial Order of November 22, 2023 amends article 1 of the Ministerial Order on the list of high-risk territories, adding Bulgaria and removing Albania, Cambodia, the Cayman Islands, Jordan and Morocco.
This new article takes into account the decision to remove Cambodia and Morocco from the list in Commission Delegated Regulation (EU) 2016/1675 of July 14, 2016, supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies, as amended by Commission Delegated Regulations (EU) 2023/1219 and 2023/2070 of May 17 and August 18, 2023 respectively, and the addition of South Africa, Cameroon, Nigeria and Vietnam.


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