High-risk third countries under Money Laundering Directive

Topic area:
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
Initiator
EU
Submitted
Doc. code
2016/1675
Summary
Status
Status

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Current version
Final version
14.07.2016
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives