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EU version effective from 2026-01-29 · FATF 2026-06-19 · editorially checked 2026-10-04
Absence from a list does not mean a country is safe. The EU and the two FATF lists have different contexts; other factors and current FAÚ guidance may also matter.
Consider the countries connected to the client, beneficial owner, funds and transaction. Citizenship alone is not a reason for automatic rejection.
EU high-risk third countries
Consult the applicable delegated regulation, its effective date and the specific obligations.
Open the current official source ↗FATF: increased monitoring and call for action
These are two distinct categories. Assess their Czech legal implications through legislation and guidance, not a map colour.
Open the current official source ↗Territorial and sectoral sanctions
Goods, services, counterparties and ownership may be decisive even without a name listing.
Open the current official source ↗This page is an official-source directory. It does not issue an automated country conclusion or present an old list as current.