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Document 32018R0212
Amending list of high risk third countries in the area of anti-money laundering and countering terrorist financing
Komisjoni delegeeritud määrus (EL) 2018/212, 13. detsember 2017, millega muudetakse delegeeritud määrust (EL) 2016/1675, millega täiendatakse Euroopa Parlamendi ja nõukogu direktiivi (EL) 2015/849 seoses Sri Lanka, Trinidadi ja Tobago ning Tuneesia lisamisega lisa punkti I tabelisse (EMPs kohaldatav tekst )
- EuroVoc thesaurus:
- terrorism; Tuneesia; kuritegevusevastane võitlus; rahandusalane koostöö; Trinidad ja Tobago; rahapesu; riskikapital; Sri Lanka; majandussüütegu
- See the lifecycle of this act on the Interinstitutional register of delegated acts
-
- Documents:
- C/2017/8320 final (Delegated regulation)
- Leading service:
- Directorate-General for Justice and Consumers
-
- Documents:
- 32018R0212 (Delegated regulation)
- Date of publication:
- 14/02/2018