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Document 32018R0212
Amending list of high risk third countries in the area of anti-money laundering and countering terrorist financing
Regolament Delegat tal-Kummissjoni (UE) 2018/212 tat-13 ta' Diċembru 2017 li jemenda r-Regolament Delegat tal-Kummissjoni (UE) 2016/1675 li jissupplimenta d-Direttiva (UE) 2015/849 tal-Parlament Ewropew u tal-Kunsill, fir-rigward taż-żieda tas-Sri Lanka, Trinidad u Tobago u t-Tuneżija fit-tabella fil-punt I tal-Anness (Test b'rilevanza għaż-ŻEE. )
- EuroVoc thesaurus:
- terroriżmu; kooperazzjoni finanzjarja; ġlieda kontra l-kriminalità; it-Tuneżija; kapital ta' riskju; ħasil tal-flus; It-Trinidad u t-Tobago; is-Sri Lanka; reat ekonomiku
- 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
-
- Documents:
- 32018R0212 (Delegated regulation)
- Date of publication:
- 14/02/2018