{"id":45550,"date":"2025-07-21T07:23:14","date_gmt":"2025-07-21T07:23:14","guid":{"rendered":"https:\/\/scope.nl\/?p=45550"},"modified":"2025-07-24T06:43:31","modified_gmt":"2025-07-24T06:43:31","slug":"nieuwe-eu-lijst-risicolanden-dit-moet-u-weten","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/nieuwe-eu-lijst-risicolanden-dit-moet-u-weten\/","title":{"rendered":"New EU list of high-risk countries: here's what you need to know"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"45550\" class=\"elementor elementor-45550\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-139dd4e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"139dd4e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0d376c4\" data-id=\"0d376c4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6315927 elementor-widget elementor-widget-text-editor\" data-id=\"6315927\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The <span style=\"color: #f6ae4d;\"><strong><a style=\"color: #f6ae4d;\" href=\"https:\/\/ec.europa.eu\/transparency\/documents-register\/detail?ref=C(2025)3815&amp;amp;lang=en&amp;lang=nl\" target=\"_blank\" rel=\"noopener\">European Commission<\/a><\/strong><\/span> heeft op 10 juni 2025 een ingrijpende wijziging doorgevoerd in de lijst van derde landen met een hoog risico op witwassen en terrorismefinanciering. Deze lijst is niet zomaar een administratieve formaliteit. Voor u als Wwft-plichtige instelling, of u nu een administratie- of accountantskantoor runt of actief bent als (jacht)makelaar, heeft deze wijziging directe gevolgen voor uw dagelijkse praktijk, uw risicobeleid en uw cli\u00ebntenonderzoek.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f333241 elementor-widget elementor-widget-heading\" data-id=\"f333241\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ten new countries on risk list<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-87a3a9b elementor-widget elementor-widget-text-editor\" data-id=\"87a3a9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The European Comission has added ten countries to the list of high-risk third countries. These countries are:<\/p><ul><li>Algeria<\/li><li>Angola<\/li><li>Ivory Coast<\/li><li>Kenya<\/li><li>Laos<\/li><li>Lebanon<\/li><li>Monaco<\/li><li>Namibi\u00eb<\/li><li>Nepal<\/li><li>Venezuela<\/li><\/ul><p>\u00a0<\/p><p>Deze landen zijn door de Financial Action Task Force (FATF) aangemerkt als \u201crechtsgebieden onder verscherpt toezicht\u201d. Hoewel zij politieke toezeggingen hebben gedaan om hun tekortkomingen aan te pakken, zijn de risico\u2019s op witwassen en terrorismefinanciering nog steeds aanzienlijk. De Europese Commissie benadrukt dat deze landen nog niet volledig voldoen aan de internationale normen en dat zij daarom onderworpen blijven aan verscherpt toezicht.<\/p><p>Voor u betekent dit dat u verplicht bent om verscherpt cli\u00ebntenonderzoek toe te passen bij zakelijke relaties of transacties die verband houden met deze landen. Dit houdt onder meer in dat u:<\/p><ul><li>Must examine more thoroughly the origin of funds<\/li><li>Must fully understand the ownership structure of legal entities<\/li><li>Must define the purpose and nature of the business relationship<\/li><li>Must continuously monitor transactions<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd1f417 elementor-widget elementor-widget-heading\" data-id=\"bd1f417\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Eight countries removed<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0f60d52 elementor-widget elementor-widget-text-editor\" data-id=\"0f60d52\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>At the same time, eight countries were removed from the list:<\/p><ul><li>Barbados<\/li><li>Gibraltar<\/li><li>Jamaica<\/li><li>Panama<\/li><li>Philippines<\/li><li>Senegal<\/li><li>Uganda<\/li><li>United Arab Emirates<\/li><\/ul><p>\u00a0<\/p><p>Deze landen hebben hun actieplannen succesvol afgerond en voldoen nu aan de internationale normen voor anti-witwasmaatregelen. De Commissie heeft vastgesteld dat zij geen strategische tekortkomingen meer vertonen. Dit betekent dat u bij relaties met deze landen niet langer verplicht bent tot verscherpt cli\u00ebntenonderzoek op basis van de EU-lijst.<\/p><p>Toch is voorzichtigheid geboden. De verwijdering van een land van de lijst betekent niet dat er geen risico\u2019s meer zijn. U blijft verantwoordelijk voor een risicogebaseerde benadering. Als u signalen ontvangt die wijzen op verhoogd risico \u2013 bijvoorbeeld ongebruikelijke transacties of onduidelijke eigendomsstructuren \u2013 dan blijft verscherpt onderzoek noodzakelijk.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8939a1e elementor-widget elementor-widget-heading\" data-id=\"8939a1e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What does this mean for your organization?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a6cd4e elementor-widget elementor-widget-text-editor\" data-id=\"6a6cd4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>If you fall under the AML, you are legally required to adapt your policies and processes to this new list. This means, among other things:<\/p><ul><li><strong>Updating your risk assessments<\/strong>: uw risicobeleid moet de nieuwe landen meenemen in de beoordeling van klant- en transactierisico\u2019s.<\/li><li><strong>Aanpassen van uw cli\u00ebntenonderzoek<\/strong>: bij nieuwe \u00e9n bestaande klanten uit de genoemde landen moet u verscherpt onderzoek uitvoeren.<\/li><li><strong>Document your findings<\/strong>: regulators such as the Bureau Financial Supervision (BFT) expect you to carefully document your choices and actions.<\/li><li><strong>Train your employees<\/strong>: zorg dat uw team op de hoogte is van de nieuwe verplichtingen en weet hoe zij risico\u2019s moeten signaleren.<\/li><\/ul><p>\u00a0<\/p><p>For SME service providers without a separate compliance department, this can be challenging. Yet it is essential to take these obligations seriously. Fines for negligence can be hefty, and reputational damage is difficult to repair.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9ac4da elementor-widget elementor-widget-heading\" data-id=\"a9ac4da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Why this list is essential for the EU and for you<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7bbe35a elementor-widget elementor-widget-text-editor\" data-id=\"7bbe35a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>De lijst van derde landen met een hoog risico is gebaseerd op artikel 9 van Richtlijn (EU) 2015\/849. De Europese Commissie stelt deze lijst op in nauwe samenwerking met de FATF, de internationale standaardzetter op het gebied van anti-witwasmaatregelen. Het doel is om het financi\u00eble systeem van de EU te beschermen tegen misbruik door criminelen en terroristen.<\/p><p>Voor u als poortwachter van het financi\u00eble systeem betekent dit dat u een sleutelrol speelt. Uw alertheid, uw processen en uw integriteit vormen de eerste verdedigingslinie tegen financi\u00eble criminaliteit.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec9f0ac elementor-widget elementor-widget-heading\" data-id=\"ec9f0ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What can you do now to stay compliant?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e5481a1 elementor-widget elementor-widget-text-editor\" data-id=\"e5481a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li>Controleer uw klantenbestand\u00a0op relaties met de genoemde landen<\/li><li>Werk uw risicobeleid bij\u00a0en documenteer uw keuzes<\/li><li>Voer verscherpt cli\u00ebntenonderzoek uit\u00a0waar nodig<\/li><li>Zorg voor training en bewustwording\u00a0binnen uw organisatie<\/li><li>Gebruik hulpmiddelen\u00a0zoals UBO-registers, sanctielijsten en transactiemonitoringtools<\/li><\/ol><p><strong>\u00a0<\/strong><\/p><p>Wilt u een geautomatiseerd\u00a0 cli\u00ebntenonderzoek? Neem contact op met SCOPE FinTech Solutions; wij helpen u graag verder met concrete stappen, afgestemd op uw organisatie.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-69be881 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"69be881\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/scope.nl\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us!<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>New AML country list 2025: EU adds 10 risk countries and removes 8. Find out what this means for your AML obligations and customer due diligence.<\/p>","protected":false},"author":5,"featured_media":45551,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[20],"tags":[],"class_list":["post-45550","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informatie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nieuwe EU-lijst risicolanden: dit moet u weten - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"Nieuwe Wwft landen lijst 2025: EU voegt 10 risicolanden toe en schrapt 8. 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