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Recital 17

Recital 17

(17)The Commission has reviewed the progress made by Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda and the United Arab Emirates in addressing the strategic deficiencies in their respective AML/CFT regimes. Those jurisdictions that were identified as high-risk third countries in Delegated Regulation (EU) 2016/1675 were removed from the FATF list of ‘Jurisdictions under Increased Monitoring’ in October 2023 (Panama), in February 2024 (Barbados, Gibraltar, Uganda and the United Arab Emirates), in June 2024 (Jamaica), in October 2024 (Senegal) and in February 2025 (Philippines).

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