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Document 32018R0212
Amending list of high risk third countries in the area of anti-money laundering and countering terrorist financing
Delegirana uredba Komisije (EU) 2018/212 z dne 13. decembra 2017 o spremembi Delegirane Uredbe (EU) 2016/1675 o dopolnitvi Direktive (EU) 2015/849 Evropskega parlamenta in Sveta, kar zadeva dodajanje Šrilanke, Trinidada in Tobaga ter Tunizije v preglednico v točki I Priloge (Besedilo velja za EGP. )
- EuroVoc thesaurus:
- terorizem; Tunizija; boj proti kriminalu; finančno sodelovanje; Trinidad in Tobago; pranje denarja; tvegani kapital; Šrilanka; gospodarski prekršek
- 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