Open on EUR-Lex ↗

Recital 22

Recital 22

(22)The Commission assessed the progress in addressing strategic deficiencies of countries in the Annex of Delegated Regulation (EU) 2016/1675 that have been delisted by the FATF since July 2016, based on the requirements of Directive (EU) 2015/849. The Commission concluded the assessment of progress made by Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia.

Official text · the act as publishedFrom the act as published (consolidated texts do not carry recitals or the preamble). Open full page ↗
6 queries · page built in 5 msInventory f82bbfa3