# 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

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)

## Introductory text

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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## Signature

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## Annex: High-risk third countries

## I High-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.

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## II High-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.

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## III High-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.

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Source: https://www.legislation.gov.uk/eur/2016/1675 (the official version)
Page: https://openlegislation.uk/eu-regulation-2016-1675
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.