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Document 32023R1219
Amended list of high risk third countries for the purpose of anti-money laundering and countering terrorist financing
Komission delegoitu asetus (EU) 2023/1219, annettu 17 päivänä toukokuuta 2023, delegoidun asetuksen (EU) 2016/1675 muuttamisesta lisäämällä Nigeria ja Etelä-Afrikka liitteessä olevan I kohdan taulukkoon ja poistamalla Kambodža ja Marokko kyseisestä taulukosta (ETA:n kannalta merkityksellinen teksti)
- EuroVoc thesaurus:
- Marokko; rahataloudellinen yhteistyö; rikollisuuden torjunta; Etelä-Afrikka; terrorismi; talousrikos; Nigeria; rahanpesu; Kambodža; riskipääoma
- See the lifecycle of this act on the Interinstitutional register of delegated acts
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- Documents:
- C/2023/3247 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:
- 17/06/2023
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- Documents:
- 32023R1219 (Delegated regulation)
- Date of publication:
- 26/06/2023