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Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies (Text with EEA relevance)
13 versions
· 2016-07-14
2026-01-29
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2025-08-05
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2024-02-07
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2023-10-18
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2023-07-16
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2023-03-16
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2022-03-13
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2021-02-07
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2020-10-01
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2020-07-09
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2018-10-22
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
Changes on 2018-10-22
@@ -42,6 +42,8 @@
| 12 | Trinidad and Tobago |
| 13 | Tunisia |
| | |
| 14 | Pakistan |
| | |
### II. **High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.**
2018-03-06
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppleme
2018-02-13
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 suppl
original version
Text at this date