Commission Delegated Regulation 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

Date: 09.07.2025 · Reference: B10-0311/2025

fight against crime terrorism financing  Gibraltar third country economic offence action programme judicial cooperation financial cooperation money laundering financial control
Overall Result: 501 Against
101 For
501 Against
77 Abstention
62 Did not vote
Report Summary
Source: AI Summary with Mistral
  • Objections to Commission's delegated regulation.
  • Support for inclusion of Algeria and Venezuela on list.
  • Rejection of Gibraltar's removal from list.
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