High-risk third countries under Money Laundering Directive
Initiative
Official name
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
Type
Delegated Regulation
Level 2
Initiator
EU
Submitted
20.09.2016
Doc. code
2016/1675; 2023/2070
Summary
Status
Status
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Current version
Updated version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
–
Source: EU, 2016/1675; 2023/2070, 2023