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

as it stood on 2023-10-18, permalink: /eu-eurlex/32016r1675/2023-10-18--430f69b62193c0d94fa2e18e204e129fe7d4024d74a550acc4e0271bc35fb804

2016-07-142026-01-29

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Outline, 2 provisions

Article 1 Article 2

Article 1 #art_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.

Article 2 #art_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	2023-10-18 → this publisher state was selected
publisher state	publisher version 2023-10-18 → 2024-02-06 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	2023-10-18
lex_id	eu-eurlex:32016r1675:2023-10-18--430f69b62193c0d94fa2e18e204e129fe7d4024d74a550acc4e0271bc35fb804
record sha256	ba51a0c6181d247bcc7e9629d81e6f6e9cddae7fac6fb108422d23ff2a65d0bd

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index built	2026-08-15T09:01:06Z · corpus e9c4df0981c855855a1a28218cf086ddeb5bb691
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