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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
Changes on 2023-10-18
@@ -23,28 +23,30 @@
| 1 | Afghanistan |
| 2 | Barbados |
| 3 | Burkina Faso |
| 4 | Cayman Islands |
| 5 | Democratic Republic of the Congo |
| 6 | Gibraltar |
| 7 | Haiti |
| 8 | Jamaica |
| 9 | Jordan |
| 10 | Mali |
| 11 | Mozambique |
| 12 | Myanmar |
| 13 | Nigeria |
| 14 | Panama |
| 15 | Philippines |
| 16 | Senegal |
| 17 | South Africa |
| 18 | South Sudan |
| 19 | Syria |
| 20 | Tanzania |
| 21 | Trinidad and Tobago |
| 22 | Uganda |
| 23 | United Arab Emirates |
| 24 | Vanuatu |
| 25 | Yemen |
| 4 | Cameroon |
| 5 | Cayman Islands |
| 6 | Democratic Republic of the Congo |
| 7 | Gibraltar |
| 8 | Haiti |
| 9 | Jamaica |
| 10 | Jordan |
| 11 | Mali |
| 12 | Mozambique |
| 13 | Myanmar |
| 14 | Nigeria |
| 15 | Panama |
| 16 | Philippines |
| 17 | Senegal |
| 18 | South Africa |
| 19 | South Sudan |
| 20 | Syria |
| 21 | Tanzania |
| 22 | Trinidad and Tobago |
| 23 | Uganda |
| 24 | United Arab Emirates |
| 25 | Vanuatu |
| 26 | Vietnam |
| 27 | Yemen |
| (<sup>1</sup>) Without prejudice to the legal position of the Kingdom of Spain with regard to sovereignty and jurisdiction in relation to the territory of Gibraltar. | |
#### 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.**
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
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