Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849
as it stood on 2023-07-16, permalink: /eu-eurlex/32016r1675/2023-07-16
14 versions · click any mark to read the law as it stood that day · ▌ the one you are reading
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.
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 | 2023-07-16 → this version applied |
| valid | 2023-07-16 → 2023-10-17 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 | 2023-07-16 |
| lex_id | eu-eurlex:32016r1675:2023-07-16 |
| record sha256 | cc39462173ca6008801f2d0614f7883a9d6756f9c0d708f57dd5911a3fd2479b |
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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) |