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Document 32023R0410
Amended list of high risk third countries for the purpose of anti-money laundering and countering terrorist financing
Regulamento Delegado (UE) 2023/410 da Comissão de 19 de dezembro de 2022 que altera o Regulamento Delegado (UE) 2016/1675 mediante o aditamento da República Democrática do Congo, de Gibraltar, de Moçambique, da Tanzânia e dos Emirados Árabes Unidos ao quadro I do seu anexo e a supressão da Nicarágua, do Paquistão e do Zimbabué desse quadro (Texto relevante para efeitos do EEE)
- EuroVoc thesaurus:
- delito económico; cooperação financeira; financiamento do terrorismo ; combate ao crime; país terceiro; branqueamento de capitais; capital de risco
- See the lifecycle of this act on the Interinstitutional register of delegated acts
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- Documents:
- C/2022/9649 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:
- 19/01/2023
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- Documents:
- 32023R0410 (Delegated regulation)
- Date of publication:
- 24/02/2023