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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
Changes on 2026-01-29
@@ -23,30 +23,26 @@
| 1 | Afghanistan |
| 2 | Algeria |
| 3 | Angola |
| 4 | Burkina Faso |
| 5 | Cameroon |
| 6 | Côte d’Ivoire |
| 7 | Democratic Republic of the Congo |
| 8 | Haiti |
| 9 | Kenya |
| 10 | Laos |
| 11 | Lebanon |
| 12 | Mali |
| 4 | Bolivia |
| 5 | British Virgin Islands |
| 6 | Cameroon |
| 7 | Côte d’Ivoire |
| 8 | Democratic Republic of the Congo |
| 9 | Haiti |
| 10 | Kenya |
| 11 | Laos |
| 12 | Lebanon |
| 13 | Monaco |
| 14 | Mozambique |
| 15 | Myanmar |
| 16 | Namibia |
| 17 | Nepal |
| 18 | Nigeria |
| 19 | South Africa |
| 20 | South Sudan |
| 21 | Syria |
| 22 | Tanzania |
| 23 | Trinidad and Tobago |
| 24 | Vanuatu |
| 25 | Venezuela |
| 26 | Vietnam |
| 27 | Yemen |
| 14 | Myanmar |
| 15 | Namibia |
| 16 | Nepal |
| 17 | South Sudan |
| 18 | Syria |
| 19 | Trinidad and Tobago |
| 20 | Vanuatu |
| 21 | Venezuela |
| 22 | Vietnam |
| 23 | Yemen |
#### 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.**
@@ -59,3 +55,9 @@
| No | High-risk third country |
| --- | --- |
| 1 | Democratic People's Republic of Korea (DPRK) |
#### IV. **High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended**
| No | High-risk third country |
| --- | --- |
| 1 | Russian Federation |
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
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