Open on EUR-Lex ↗

Recital 5

Recital 5

(5)Since the latest amendments to Regulation (EU) 2016/1675, the FATF has significantly updated its list of ‘Jurisdictions under Increased Monitoring’. At its plenary meeting in March 2022, the FATF added the United Arab Emirates (UAE) to its list and deleted Zimbabwe from its list. At its plenary meeting in June 2022, the FATF added Gibraltar to its list. At its plenary meeting in October 2022, the FATF added the Democratic Republic of the Congo (DRC), Mozambique and Tanzania to its list and deleted Nicaragua and Pakistan from its list. All those changes were assessed by the Commission in line with Article 9 of Directive (EU) 2015/849.

Official text · the act as publishedFrom the act as published (consolidated texts do not carry recitals or the preamble). Open full page ↗
5 queries · page built in 10 msInventory f82bbfa3