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 (Text with EEA relevance) (revoked)
EU Regulation 2016/1675 · Adopted 14 July 2016 · Extends to United Kingdom
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
(Text with EEA relevance) (revoked)
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Annotations to the whole text
Textual amendments
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Regulation revoked (26.3.2021) by The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 (S.I. 2021/392), regs. 1(2), 3
Contents
- 1Article 1 Repealed
- 2Article 2 Repealed
- Signature
- Annex: High-risk third countries Repealed
- IHigh-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF. Repealed
- IIHigh-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement. Repealed
- IIIHigh-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement. Repealed
1F1
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2F1
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Signature
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
IHigh-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.F1
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IIHigh-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.F1
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IIIHigh-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.F1
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