Summary
The European Parliament objects to the Commission's update of high-risk third countries for money laundering, calling for more independent EU assessments. 10 09.07.2025
Resolution
finance
criminal law
public administration
international relations
Key points
- The European Parliament objects to the Commission's recent update regarding high-risk third countries for money laundering and terrorist financing.
- The regulation modifies the list by adding ten countries, including Algeria and Venezuela, and removing eight countries, such as the United Arab Emirates.
- Parliament criticizes the Commission for relying too heavily on international assessments instead of conducting its own autonomous evaluation.
- The resolution calls for the Commission to better incorporate the findings and expertise of the Anti-Money Laundering Authority (AMLA).
Vote
PPE (188)
S&D (136)
PfE (85)
ECR (79)
Renew (75)
Verts/ALE (53)
The Left (46)
NI (30)
ESN (27)
Total
101 In favor501 Against77 Abstained40 Absent
Vote
PPE
S&D
PfE
ECR
Renew
Verts/ALE
The Left
NI
ESN
Total
Documents (PDFs)
MOTION FOR A RESOLUTION on the Commission delegated regulation of 10 June 2025 amending Delegated Regulation (EU) 2016/1675 to add Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela to the list of high-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with the FATF, and to remove Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda and the United Arab Emirates from that list
MOTION FOR A RESOLUTION on the Commission delegated regulation of 10 June 2025 amending Delegated Regulation (EU) 2016/1675 to add Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela to the list of high-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with the FATF, and to remove Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda and the United Arab Emirates from that list
MOTION FOR A RESOLUTION on the Commission delegated regulation of 10 June 2025 amending Delegated Regulation (EU) 2016/1675 to add Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela to the list of high-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with the FATF, and to remove Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda and the United Arab Emirates from that list
MOTION FOR A RESOLUTION on the Commission delegated regulation of 10 June 2025 amending Delegated Regulation (EU) 2016/1675 to add Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela to the list of high-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with the FATF, and to remove Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda and the United Arab Emirates from that list
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