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

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) 2023/410 to the Annex of the 2016 Delegated Regulation which added the Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania, and the United Arab Emirates to the list of „High-risk third countries“ and removed Nicaragua, Pakistan, and Zimbabwe 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 19706.