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Document 32018R0212
Amending list of high risk third countries in the area of anti-money laundering and countering terrorist financing
2017 m. gruodžio 13 d. Komisijos deleguotasis reglamentas (ES) 2018/212, kuriuo dėl Šri Lankos, Trinidado ir Tobago ir Tuniso įtraukimo į priedo I punkto lentelę iš dalies keičiamas Deleguotasis reglamentas (ES) 2016/1675, kuriuo papildoma Europos Parlamento ir Tarybos direktyva (ES) 2015/849 (Tekstas svarbus EEE. )
- EuroVoc thesaurus:
- terorizmas; Tunisas; kova su nusikalstamumu; finansinis bendradarbiavimas; Trinidadas ir Tobagas; pinigų plovimas; rizikos kapitalas; Šri Lanka; ekonominis nusikaltimas
- See the lifecycle of this act on the Interinstitutional register of delegated acts
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- Documents:
- C/2017/8320 final (Delegated regulation)
- Leading service:
- Directorate-General for Justice and Consumers
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- Documents:
- 32018R0212 (Delegated regulation)
- Date of publication:
- 14/02/2018