Supplement to high-risk third countries under Money Laundering Directive (adding: NGA, ZAF; deleting: KHM, MOR)

Topic area:
Status: 30.06.2023 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
Initiative
Official name
COMMISSION DELEGATED REGULATION (EU) …/... of 17.5.2023 amending Delegated Regulation (EU) 2016/1675 as regards adding Nigeria and South Africa to the table in point I of the Annex and deleting Cambodia and Morocco from that table
Type
Delegated Regulation
Level 2
Initiator
EU
Submitted
17.05.2023
Doc. code
C(2023) 3247 final
Summary
Status
Status

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Current version
Final version
17.05.2023
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, C(2023) 3247 final, 2023