(1)On 10 June 2025, the Commission adopted Commission Delegated Regulation (EU) 2025/1184 2 to amend the list of high-risk third countries laid down in Commission Delegated Regulation (EU) 2016/1675 3 . This amending act followed the recommendations of the international standard-setter, the Financial Action Task Force (FATF).
Recital 1
Recital 1
- 2 Commission Delegated Regulation (EU) 2025/1184 of 10 June 2025 amending 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 ( OJ L, 2025/1184, 16.7.2025, ELI: http://data.europa.eu/eli/reg_del/2025/1184/oj ). ↩
- 3 Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies ( OJ L 254, 20.9.2016, p. 1 , ELI: http://data.europa.eu/eli/reg_del/2016/1675/oj ). ↩