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Recital 5

Recital 5

(5)Since the latest amendments to Delegated Regulation (EU) 2016/1675, the FATF has updated its list of ‘Jurisdictions under Increased Monitoring’. At its plenary meetings in February, June and October 2024 and in February 2025, the FATF added Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela to that list, and removed Barbados, Gibraltar, Jamaica, the Philippines, Senegal, Uganda and the United Arab Emirates from that list.

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