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Regulation

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

CELEX
Delegated Regulation (EU) 2025/1184
Date of document
Articles
3
Source
EUR-Lex
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 2

This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

Schedules & Appendices

ANNEX

ANNEX

‘No

High-risk third country

1

Afghanistan

2

Algeria

3

Angola

4

Burkina Faso

5

Cameroon

6

Côte d’Ivoire

7

Democratic Republic of the Congo

8

Haiti

9

Kenya

10

Laos

11

Lebanon

12

Mali

13

Monaco

14

Mozambique

15

Myanmar

16

Namibia

17

Nepal

18

Nigeria

19

South Africa

20

South Sudan

21

Syria

22

Tanzania

23

Trinidad and Tobago

24

Vanuatu

25

Venezuela

26

Vietnam

27

Yemen’

3 articles

Cite this act

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 (EUR-Lex). Retrieved via LawPlayer, https://lawplayer.com/eu/act/32025R1184

© European Union, https://eur-lex.europa.eu, 1998-2026. Reuse authorised under Commission Decision 2011/833/EU, provided the source is acknowledged.

EU-EurLex-Reuse-2011-833

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