{"id":7324,"date":"2023-12-11T09:50:56","date_gmt":"2023-12-11T08:50:56","guid":{"rendered":"https:\/\/www.noghesdumonceau.com\/?p=7324"},"modified":"2023-12-11T10:00:49","modified_gmt":"2023-12-11T09:00:49","slug":"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","status":"publish","type":"post","link":"https:\/\/www.noghesdumonceau.com\/en\/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\/","title":{"rendered":"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."},"content":{"rendered":"<p>The Ministerial Order of November 22, 2023 amends article 1 of the Ministerial Order relating to the list of high-risk territories as follows:<br \/>\n&#8211; Afghanistan,<br \/>\n&#8211; South Africa, Barbados<br \/>\n&#8211; Barbados, South Africa,<br \/>\n&#8211; Bulgaria, South Africa,<br \/>\n&#8211; Burkina Faso, Cameroon<br \/>\n&#8211; Cameroon,<br \/>\n&#8211; Croatia,<br \/>\n&#8211; United Arab Emirates,<br \/>\n&#8211; Gibraltar,<br \/>\n&#8211; Haiti,<br \/>\n&#8211; Democratic Republic of Congo, Jamaica<br \/>\n&#8211; Jamaica,<br \/>\n&#8211; Mali,<br \/>\n&#8211; Mozambique,<br \/>\n&#8211; Myanmar\/Burma,<br \/>\n&#8211; Nigeria,<br \/>\n&#8211; Uganda,<br \/>\n&#8211; Panama,<br \/>\n&#8211; Philippines,<br \/>\n&#8211; Senegal,<br \/>\n&#8211; South Sudan,<br \/>\n&#8211; Syria,<br \/>\n&#8211; Tanzania,<br \/>\n&#8211; Trinidad and Tobago,<br \/>\n&#8211; Turkey,<br \/>\n&#8211; Vanuatu,<br \/>\n&#8211; Vietnam,<br \/>\n&#8211; Yemen\u00a0\u00bb.<br \/>\nThis 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.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Ministerial Order of November 22, 2023 amends article 1 of the Ministerial Order relating to the list of high-risk territories as follows: &#8211; Afghanistan, &#8211; South Africa, Barbados &#8211; Barbados, South Africa, &#8211; Bulgaria, South Africa, &#8211; Burkina Faso,&hellip;<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11],"tags":[],"post_series":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.2 - 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