AML & Travel Rule
High-Risk Third Country
Non-EU jurisdiction with strategic AML deficiencies — triggers Enhanced Due Diligence.
Definition
High-risk third countries are non-EU jurisdictions identified by the European Commission as having strategic AML/CFT deficiencies. List published as a delegated act; updated periodically. Transactions involving these jurisdictions trigger EDD obligations for CASPs.
Regulatory citation
AMLR; Commission Delegated Regulation