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Commission Delegated Regulation (EU) 2016/1675 ANNEX

Commission Delegated Regulation (EU) 2016/1675 ANNEX

ANNEXSupplementary provisions

ANNEX High-risk third countries I.   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 FATF. No High-risk third country 1 Afghanistan 2 Bosnia and Herzegovina 3 Guyana 4 Iraq 5 Lao PDR 6 Syria 7 Uganda 8 Vanuatu 9 Yemen II.   High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement. No High-risk third country 1 Iran III.   High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement. No High-risk third country 1 Democratic People's Republic of Korea (DPRK)

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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 of Commission Delegated Regulation (EU) 2016/1675 (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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