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 relating to the list of high-risk territories as follows:
– Afghanistan,
– South Africa, Barbados
– Barbados, South Africa,
– Bulgaria, South Africa,
– Burkina Faso, Cameroon
– Cameroon,
– Croatia,
– United Arab Emirates,
– Gibraltar,
– Haiti,
– Democratic Republic of Congo, Jamaica
– Jamaica,
– Mali,
– Mozambique,
– Myanmar/Burma,
– Nigeria,
– Uganda,
– Panama,
– Philippines,
– Senegal,
– South Sudan,
– Syria,
– Tanzania,
– Trinidad and Tobago,
– Turkey,
– Vanuatu,
– Vietnam,
– Yemen”.
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.