Commission Delegated Regulation (EU) 2016/1675 Article 1

Article 1

The list of third-country jurisdictions which have strategic deficiencies in their anti-money laundering and countering the financing of terrorism regimes that pose significant threats to the financial system of the Union (‘high-risk third countries’) is laid down in the Annex.

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Other provisions in Commission Delegated Regulation (EU) 2016/1675

Article 2

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

CitationArticle 1 of Commission Delegated Regulation (EU) 2016/1675 (LawPlayer, data as of 2026-07-04)

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