There has been published in the Official Journal of the EU (OJ) the Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing the Fourth Anti-Money Laundering Directive by identifying high-risk third countries with strategic deficiencies in their national anti-money laundering and terrorism-financing networks. The list of high-risk third countries is set out in the Annex to the Delegated Regulation. The Delegated Regulation comes into force on 23 September 2016.

View 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, 20 September 2016

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