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

as it stood on 2026-01-29, permalink: /eu-eurlex/32016r1675/2026-01-29--dc9a3ec194898657c54cab532bb065a384c23edd92d25e5f9935680d8d602c28

2016-07-142026-01-29
Browse 14 dated versions
2016-07-142018-02-132018-03-062018-10-222020-07-092020-10-012021-02-072022-03-132023-03-162023-07-162023-10-182024-02-072025-08-052026-01-29

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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 of2026-01-29 → this publisher state was selected
publisher statepublisher version 2026-01-29 → latest held publisher-asserted
typeREG_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)
languageen
published2026-01-29
lex_ideu-eurlex:32016r1675:2026-01-29--dc9a3ec194898657c54cab532bb065a384c23edd92d25e5f9935680d8d602c28
record sha25686b8e6fcd0ece612e547432de3833db397c1d286e5f91dbe20e3ac9a57222998
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index built2026-08-15T09:01:06Z · corpus e9c4df0981c855855a1a28218cf086ddeb5bb691
stamp signaturevalid (ECDSA-P256)