High-risk third countries under money laundering directive - amendments 2022

Topic area:
Initiative
Official name
Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table
Type
Delegated Regulation
Level 2
Initiator
EU
Submitted
Doc. code
2022/229
Summary
Status
Status

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Current version
Final version
07.01.2022
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
Level 2
Level 3 / Other

Source: EU, 2022/229, 2022