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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
Changes on 2021-02-07
@@ -22,7 +22,7 @@
### **High-risk third countries**
### I. **High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.**
#### I. **High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.**
| No | High-risk third country |
| --- | --- |
@@ -35,7 +35,8 @@
| 7 | Iraq |
| 8 | Jamaica |
| 9 | Mauritius |
| 10 | Mongolia |
| ————— | |
| | |
| 11 | Myanmar/Burma |
| 12 | Nicaragua |
| 13 | Pakistan |
@@ -47,13 +48,13 @@
| 19 | Yemen |
| 20 | Zimbabwe |
### 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.**
#### 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.**
| No | High-risk third country |
| --- | --- |
| 1 | Iran |
### III. **High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.**
#### III. **High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.**
| No | High-risk third country |
| --- | --- |
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
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