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Document 32023R0410
Amended list of high risk third countries for the purpose of anti-money laundering and countering terrorist financing
Delegierte Verordnung (EU) 2023/410 der Kommission vom 19. Dezember 2022 zur Änderung der Delegierten Verordnung (EU) 2016/1675 durch Aufnahme der Demokratischen Republik Kongo, Gibraltars, Mosambiks, Tansanias und der Vereinigten Arabischen Emirate in Tabelle I ihres Anhangs und durch Streichung Nicaraguas, Pakistans und Simbabwes aus dieser Tabelle (Text von Bedeutung für den EWR)
- EuroVoc thesaurus:
- Wirtschaftsstraftat; finanzielle Zusammenarbeit; Terrorismusfinanzierung ; Verbrechensbekämpfung; Drittland; Geldwäsche; Risikokapital
- See the lifecycle of this act on the Interinstitutional register of delegated acts
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- Documents:
- C/2022/9649 final (Delegated regulation)
- Leading service:
- Directorate-General for Financial Stability, Financial Services and Capital Markets Union
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- Foreseen end of objection period:
- 19/01/2023
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- Documents:
- 32023R0410 (Delegated regulation)
- Date of publication:
- 24/02/2023