Commission Delegated Regulation (EU) 2016/1675 on high-risk third countries with strategic deficiencies

The regulation identifies specific third-country jurisdictions as high-risk due to strategic deficiencies in their anti-money laundering and countering the financing of terrorism regimes. It establishes a list of these countries in the Annex, categorized by their engagement with the Financial Action Task Force (FATF), including those with action plans, those seeking technical assistance, those failing to address deficiencies, and those with suspended FATF membership. The regulation enters into force on the third day following its publication in the Official Journal of the European Union and is binding in its entirety and directly applicable in the Member States.

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EUR-Lex - 02016R1675-20260129 - EN

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Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: Gibraltar Financial Services Commission — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works