Updated 02/04/2025
In force

Version from: 07/02/2024
Amendments
Search within this legal act

Article 1 - Delegated Regulation 2016/1675

Article 1

The list of third-country jurisdictions which have strategic deficiencies in their anti-money laundering and countering the financing of terrorism regimes that pose significant threats to the financial system of the Union (‘high-risk third countries’) is laid down in the Annex.