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.