On 16 July 2025, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation (EU) 2025/1184 updating the list of high-risk third countries set out in Delegated Regulation (EU) 2016/1675. These countries have been identified with strategic deficiencies in their anti-money laundering and countering the financing of terrorism regimes that pose significant threats to the EU’s financial system. Further information on Delegated Regulation (EU) 2025/1184 can be found in our earlier blog.
Delegated Regulation (EU) 2025/1184 will enter into force on the twentieth day following that of its publication in OJ (5 August 2025).