Updated 15/01/2025
In force since 23/09/2016

Version from: 07/02/2024
References (2)
18/01/2024
Amendment: Delegated Regulation 2024/163 published in OJ
28/09/2023
Amendment: Delegated Regulation 2023/2070 published in OJ
26/06/2023
Amendment: Delegated Regulation 2023/1219 published in OJ
24/02/2023
Amendment: Delegated Regulation 2023/410 published in OJ
21/02/2022
Amendment: Delegated Regulation 2022/229 published in OJ
18/01/2021
Amendment: Delegated Regulation 2021/37 published in OJ
19/06/2020
Amendment: Delegated Regulation 2020/855 published in OJ
02/10/2018
Amendment: Delegated Regulation 2018/1467 published in OJ
14/02/2018
Amendment: Delegated Regulation 2018/212 published in OJ
24/01/2018
Amendment: Delegated Regulation 2018/105 published in OJ
20/09/2016
Delegated Regulation 2016/1675 published in OJ
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AMLD 4 ToolDelegated Regulation 2016/1675

Delegated Regulation 2016/1675

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)

RecitalsArticle 1Article 2ANNEX