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Regulation (EU) 2016/794 ANNEX I

Regulation (EU) 2016/794 ANNEX I

ANNEX ISupplementary provisions

ANNEX I LIST OF FORMS OF CRIME REFERRED TO IN ARTICLE 3(1) — terrorism, — organised crime, — drug trafficking, — money-laundering activities, — crime connected with nuclear and radioactive substances, — immigrant smuggling, — trafficking in human beings, — motor vehicle crime, — murder and grievous bodily injury, — illicit trade in human organs and tissue, — kidnapping, illegal restraint and hostage-taking, — racism and xenophobia, — robbery and aggravated theft, — illicit trafficking in cultural goods, including antiquities and works of art, — swindling and fraud, — crime against the financial interests of the Union, — insider dealing and financial market manipulation, — racketeering and extortion, — counterfeiting and product piracy, — forgery of administrative documents and trafficking therein, — forgery of money and means of payment, — computer crime, — corruption, — illicit trafficking in arms, ammunition and explosives, — illicit trafficking in endangered animal species, — illicit trafficking in endangered plant species and varieties, — environmental crime, including ship-source pollution, — illicit trafficking in hormonal substances and other growth promoters, — sexual abuse and sexual exploitation, including child abuse material and solicitation of children for sexual purposes, — genocide, crimes against humanity and war crimes.

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Other provisions in Regulation (EU) 2016/794

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationANNEX I of Regulation (EU) 2016/794 (LawPlayer, data as of 2026-07-04)

© 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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