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02016D0849 EN 01.08.2020 025.001 1 This text is meant purely as a documentation tool and has no legal effect. The Union\'s institutions do not assume any liability for its contents. The authentic
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What is high risk third countries?
High risk third countries are jurisdictions that have been deemed to have a higher risk of money laundering and terrorist financing.
Who is required to file high risk third countries?
Financial institutions and certain regulated industries are required to file reports on high risk third countries.
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High risk third countries reports can typically be filled out online through a designated reporting portal.
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The purpose of reporting on high risk third countries is to help combat money laundering and terrorist financing activities.
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Information such as the jurisdiction's name, reasons for being identified as high risk, and any specific transactions or activities involved.
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