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) (c. 1675)

1. Introductory Text

2. Article 1. The list of third-country jurisdictions which have strategic deficiencies in...

3. Article 2. This Regulation shall enter into force on the third day...

4. Signature

5. 1. ANNEX

      High-risk third countries

      1. I. High-risk third countries which have provided a written high-level political...

      2. II. High-risk third countries which have provided a high-level political commitment...

      3. III. High-risk third countries which present ongoing and substantial money-laundering and...