02016R1675 — EN — 07.02.2024 — 011.001


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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)

(OJ L 254 20.9.2016, p. 1)

Amended by:

 

 

Official Journal

  No

page

date

 M1

COMMISSION DELEGATED REGULATION (EU) 2018/105 of 27 October 2017

  L 19

1

24.1.2018

 M2

COMMISSION DELEGATED REGULATION (EU) 2018/212 of 13 December 2017

  L 41

4

14.2.2018

 M3

COMMISSION DELEGATED REGULATION (EU) 2018/1467 of 27 July 2018

  L 246

1

2.10.2018

 M4

COMMISSION DELEGATED REGULATION (EU) 2020/855 of 7 May 2020

  L 195

1

19.6.2020

 M5

COMMISSION DELEGATED REGULATION (EU) 2021/37 of 7 December 2020

  L 14

1

18.1.2021

 M6

COMMISSION DELEGATED REGULATION (EU) 2022/229 of 7 January 2022

  L 39

4

21.2.2022

 M7

COMMISSION DELEGATED REGULATION (EU) 2023/410 of 19 December 2022

  L 59

3

24.2.2023

 M8

COMMISSION DELEGATED REGULATION (EU) 2023/1219 of 17 May 2023

  L 160

1

26.6.2023

 M9

COMMISSION DELEGATED REGULATION (EU) 2023/2070 of 18 August 2023

  L 239

1

28.9.2023

►M10

COMMISSION DELEGATED REGULATION (EU) 2024/163 of 12 December 2023

  L 

1

18.1.2024




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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)



Article 1

The list of third-country jurisdictions which have strategic deficiencies in their anti-money laundering and countering the financing of terrorism regimes that pose significant threats to the financial system of the Union (‘high-risk third countries’) is laid down in the Annex.

Article 2

This Regulation shall enter into force on the third day following that of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in the Member States in accordance with the Treaties.




ANNEX

High-risk third countries

I.   High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.

▼M10



No

High-risk third country (1)

1

Afghanistan

2

Barbados

3

Burkina Faso

4

Cameroon

5

Democratic Republic of the Congo

6

Gibraltar

7

Haiti

8

Jamaica

9

Mali

10

Mozambique

11

Myanmar

12

Nigeria

13

Panama

14

Philippines

15

Senegal

16

South Africa

17

South Sudan

18

Syria

19

Tanzania

20

Trinidad and Tobago

21

Uganda

22

United Arab Emirates

23

Vanuatu

24

Vietnam

25

Yemen

(1)   

Without prejudice to the legal position of the Kingdom of Spain with regard to sovereignty and jurisdiction in relation to the territory of Gibraltar.

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II.   High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.



No

High-risk third country

1

Iran

III.   High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.



No

High-risk third country

1

Democratic People's Republic of Korea (DPRK)