A new consolidated version of Delegated Regulation (EU) 2016/1675 regarding the identification of high-risk countries for purposes of the 4th anti-money laundering Directive (AMLD 4) was published in the Official Journal (OJ) of the EU.
This updated version includes the revisions made by Commission Delegated Regulation (EU) 2023/1219 to the Annex of the 2016 Delegated Regulation which added Nigeria and South Africa to the list of „High-risk third countries“ and removed Cambodia and Marokko from same list following a recent review of the list by the EU Commission. The Commission thereby also took into account the most recent Financial Action TaskForce (FATF) determinations as regards „FATF Jurisdictions under Increased Monitoring“. To view details on the amendment, please refer to EventID 21670.
New consolidated version: 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)Text with EEA relevance
ID
24406
Other Features
AML
CFT
EU high-risk third countries
Date Published: 2023-07-26
Date Taking Effect: 2023-07-16
Regulatory Framework: The 4th anti-money laundering Directive (AMLD 4)
Regulatory Type: information
ID 26607
A new consolidated version of Decision (EU) 2015/1814 as regards „the establishment ...
ID 26606
New Commission Delegated Regulation (EU) 2023/2904 as regards the operation of the Union R ...
ID 26604
A new consolidated version of Directive 2008/48/EC, the Consumer Credit Directive, was pub ...
ID 26602
A new consolidated version of Council Regulation (EU) 2019/1716 with respect to sanction m ...
You are on the training version of RISP core with limited functions and data.
Please subscribe to RISP core for professional or academic use. We supply free real time datasets for approved academic research; professional subscriptions start at 950€ plus VAT per annum.