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Commission Delegated Regulation (EU) 2025/1184of 10 June 2025amending Delegated Regulation (EU) 2016/1675 to add Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela to the list of high-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with the FATF, and to remove Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda and the United Arab Emirates from that list(Text with EEA relevance)

32025R1184

Den Europæiske UnionForordning2025

European Union

Metadata

Type
Forordning
År
2025
Ikrafttrædelsesdato
1. januar 1970
Commission Delegated Regulation (EU) 2025/1184of 10 June 2025amending Delegated Regulation (EU) 2016/1675 to add Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela to the list of high-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with the FATF, and to remove Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda and the United Arab Emirates from that list(Text with EEA relevance) | TheLawyer.sh