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Commission Delegated Regulation (EU) 2026/46 of 3 December 2025 amending Delegated Regulation (EU) 2016/1675 to add Russia to the list of high-risk third countries with strategic deficiencies

C/2025/8435

Legal status of the documentIn force

CELEX number:
32026R0046
Form:
Delegated regulation
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
03/12/2025; Date of adoption

Commission Delegated Regulation (EU) 2026/83 of 4 December 2025 amending Delegated Regulation (EU) 2016/1675 to add Bolivia and the British Virgin Islands to the list of 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 the FATF, and to remove Burkina Faso, Mali, Mozambique, Nigeria, South Africa and Tanzania from that list

C/2025/8460

Legal status of the documentIn force

CELEX number:
32026R0083
Form:
Delegated regulation
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
04/12/2025; Date of adoption

Consolidated text: 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)

CELEX number:
02016R1675-20250805
Form:
Consolidated text
Author:
Not available
Date of document:
05/08/2025
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Query: DN = "32026R0046" OR DN = "02016R1675-20250805" OR DN = "32026R0083", Search language: English