DS Compliance

EU Regulation n° 2016/1675 dated 14 July 2016

List of high-risk third countries with strategic deficiencies

September 29, 2016

EU Regulation n° 2016/1675 dated 14 July 2016 (published on 20 September 2016) includes the list of high-risk third countries and :

  • Supplements EU Directive n° 2015/849 of 20 May 2015. 
  • Includes the  list of countries of the high-risk and non-cooperative jurisdictions issued by the FATF on 24 June 2016.
  • Is directly applicable in the Member States on 23 September 2016.

Please find attached the EU Regulation.  

 

—

Download

Back to the list