The European Commission adds Kenya and Namibia to the list in Delegated Regulation (EU) 2016/1675 of high-risk third countries under 4MLD

The Commission considers that Kenya and Namibia have strategic deficiencies in their respective AML/CFT regimes. The Commission has also taken into account the fact that these countries were identified in the FATF list of ‘Jurisdictions under Increased Monitoring’ in February 2024.