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.
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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
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
‘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’
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.
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