Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849

as it stood on 2016-07-14, permalink: /eu-eurlex/32016r1675/2016-07-14

2016-07-142026-01-29

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Outline, 2 provisions

art_1 art_2

art_1 #art_1

Article 1

The list of third-country jurisdictions which have strategic deficiencies in their anti-money laundering and countering the financing of terrorism regimes that pose significant threats to the financial system of the Union (‘high-risk third countries’) is laid down in the Annex.

art_2 #art_2

Article 2

This Regulation shall enter into force on the third day following that of its publication in the Official Journal of the European Union.

Provenance and validity dates, identifier, hash

as of	2016-07-14 → this version applied
valid	2016-07-14 → 2018-02-12 publisher-asserted
type	REG_DEL Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies (Text with EEA relevance)
language	en
published	2016-07-14
lex_id	eu-eurlex:32016r1675:2016-07-14
record sha256	ea420dcb4b7ff888f08212091c5a9569f5e3323953f9edeea8cf4bce65d0ad00

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tier	A, publisher-supplied validity dates
history begins	publisher
index built	2026-08-07T19:46:23Z · corpus 8d5e859
stamp signature	valid (ECDSA-P256)