Supplement to high-risk third countries under Money Laundering Directive (LKA, TTO et al)

Topic area:
Status: 29.06.2023 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
COMMISSION DELEGATED REGULATION (EU) 2018/212 of 13 December 2017 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex
Type
Delegated Regulation
Level 2
Initiator
EU
Submitted
14.07.2016
Doc. code
2018/212
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
13.12.2017
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–

Source: EU, 2018/212, 2017