The European Parliament has updated its procedure file on the Commission Delegated Regulation amending Commission Delegated Regulation (EU) 2016/1675 supplementing the Fourth Money Laundering Directive by identifying high risk third countries with strategic anti-money laundering and counter-terrorist financing deficiencies (Delegated Regulation). The updated procedure file states that, on 12 April 2017, the initial period for examining the new Delegated Regulation was extended at the Parliament’s request by one month.

View European Parliament extends scrutiny period for Commission Delegated Regulation amending list of high-risk third countries under MLD4, 13 April 2017