Commission Delegated Regulation (EU) 2021/37 of 7 December 2020 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849
as it stood on 2020-12-07, permalink: /eu-eurlex/32021r0037/2020-12-07
Article 1
In the Annex to Delegated Regulation (EU) 2016/1675, in the table under point ‘I. High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF’, the following line is deleted:
| 10 | Mongolia |
|---|
Article 2
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
Provenance and validity dates, identifier, hash
| as of | 2020-12-07 → this version applied |
| valid | 2020-12-07 → open publisher-asserted |
| type | REG_DEL Commission Delegated Regulation (EU) 2021/37 of 7 December 2020 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards deleting Mongolia from the table in point I of the Annex (Text with EEA relevance) |
| language | en |
| published | 2020-12-07 |
| lex_id | eu-eurlex:32021r0037:2020-12-07 |
| record sha256 | 79c6ce799e304105efff3c1fc45cb6203933af609ee63beaec929545e735d685 |
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timeline next version (2020-12-07) →
| tier | A, publisher-supplied validity dates |
| history begins | publisher |
| index built | 2026-08-07T19:46:23Z · corpus 8d5e859 |
| stamp signature | valid (ECDSA-P256) |