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--71a7b4490391b47b2c9057bff3dae14ff13b442ac37bf89238912df95dd3ab63

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 publisher state was selected
publisher state	publisher version 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--71a7b4490391b47b2c9057bff3dae14ff13b442ac37bf89238912df95dd3ab63
record sha256	c84df3b9ccebb4ad5fe5242ab4d5e2a112004f10be9a0f90c9792bde25edf9cb

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timeline next version (2018-02-13) →

tier	A, publisher-supplied consolidated wording-state dates
history begins	publisher
index built	2026-08-15T09:01:06Z · corpus e9c4df0981c855855a1a28218cf086ddeb5bb691
stamp signature	valid (ECDSA-P256)