Supplement to high-risk third countries under Money Laundering Directive (PAK)

Topic area:
Status: 02.10.2018 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
COMMISSION DELEGATED REGULATION (EU) 2018/1467 of 27 July 2018 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Pakistan to the table in point I of the Annex
Type
Delegated Regulation
Level 2
Initiator
EU
Submitted
Doc. code
2018/1467
Summary
Status
Status

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Current version
Final version
27.07.2018
Next step
Entry into force and application
Entry into force

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Application date

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

Source: EU, 2018/1467, 2018