Commission Delegated Regulation (EU) 2025/1393of 8 July 2025amending Delegated Regulation (EU) 2025/1184 to introduce a review clause(Text with EEA relevance)
32025R1393
European Union
Article 1
§ Article 1a
Article 1a is inserted in Delegated Regulation (EU) 2025/1184.
Article 1a
By 31 December 2025, the Commission shall conclude the review of third countries that are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended, to assess whether to amend the Annex to Delegated Regulation (EU)2016/1675 accordingly..
Article 2
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 8 July 2025.
For the Commission
The President
Ursula von der Leyen
Metadata
- Type
- Forordning
- År
- 2025
- Ikrafttrædelsesdato
- 1. januar 1970