Contents
Article 1#
In the Annex to Delegated Regulation (EU) 2016/1675, in point I, the table is replaced by the table in the Annex to this Regulation.
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.
No | High-risk third country1 | Afghanistan2 | Algeria3 | Angola4 | Burkina Faso5 | Cameroon6 | Côte d’Ivoire7 | Democratic Republic of the Congo8 | Haiti9 | Kenya10 | Laos11 | Lebanon12 | Mali13 | Monaco14 | Mozambique15 | Myanmar16 | Namibia17 | Nepal18 | Nigeria19 | South Africa20 | South Sudan21 | Syria22 | Tanzania23 | Trinidad and Tobago24 | Vanuatu25 | Venezuela26 | Vietnam27 | Yemen
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