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Document 02016R1675-20201001
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)Text with EEA relevance
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)Text with EEA relevance
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)Text with EEA relevance
02016R1675 — EN — 01.10.2020 — 005.001
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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 (OJ L 254 20.9.2016, p. 1) |
Amended by:
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Official Journal |
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No |
page |
date |
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COMMISSION DELEGATED REGULATION (EU) 2018/105 of 27 October 2017 |
L 19 |
1 |
24.1.2018 |
|
COMMISSION DELEGATED REGULATION (EU) 2018/212 of 13 December 2017 |
L 41 |
4 |
14.2.2018 |
|
COMMISSION DELEGATED REGULATION (EU) 2018/1467 of 27 July 2018 |
L 246 |
1 |
2.10.2018 |
|
L 195 |
1 |
19.6.2020 |
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)
Article 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
This Regulation shall enter into force on the third day following that of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in the Member States in accordance with the Treaties.
ANNEX
High-risk third countries
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.
No |
High-risk third country |
1 |
Afghanistan |
2 |
The Bahamas |
3 |
Barbados |
4 |
Botswana |
5 |
Cambodia |
6 |
Ghana |
7 |
Iraq |
8 |
Jamaica |
9 |
Mauritius |
10 |
Mongolia |
11 |
Myanmar/Burma |
12 |
Nicaragua |
13 |
Pakistan |
14 |
Panama |
15 |
Syria |
16 |
Trinidad and Tobago |
17 |
Uganda |
18 |
Vanuatu |
19 |
Yemen |
20 |
Zimbabwe |
II. High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.
No |
High-risk third country |
1 |
Iran |
III. High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.
No |
High-risk third country |
1 |
Democratic People's Republic of Korea (DPRK) |