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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
Changes on 2022-03-13
@@ -27,26 +27,28 @@
| No | High-risk third country |
| --- | --- |
| 1 | Afghanistan |
| 2 | The Bahamas |
| 3 | Barbados |
| 4 | Botswana |
| 5 | Cambodia |
| 6 | Ghana |
| 7 | Iraq |
| 8 | Jamaica |
| 9 | Mauritius |
| ————— | |
| | |
| 11 | Myanmar/Burma |
| 2 | Barbados |
| 3 | Burkina Faso |
| 4 | Cambodia |
| 5 | Cayman Islands |
| 6 | Haiti |
| 7 | Jamaica |
| 8 | Jordan |
| 9 | Mali |
| 10 | Morocco |
| 11 | Myanmar |
| 12 | Nicaragua |
| 13 | Pakistan |
| 14 | Panama |
| 15 | Syria |
| 16 | Trinidad and Tobago |
| 17 | Uganda |
| 18 | Vanuatu |
| 19 | Yemen |
| 20 | Zimbabwe |
| 15 | the Philippines |
| 16 | Senegal |
| 17 | South Sudan |
| 18 | Syria |
| 19 | Trinidad and Tobago |
| 20 | Uganda |
| 21 | Vanuatu |
| 22 | Yemen |
| 23 | 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.**
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