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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

judicial cooperation third country fight against crime terrorism financing  action programme economic offence money laundering financial cooperation United Arab Emirates financial control
Overall Result
218
431
218 For
431 Against
35 Abstention
51 Did not vote
Elisabeth Grossmann
Foto von Elisabeth Grossmann
Country: Austria Austria

Group: Progressive Alliance of Socialists and Democrats (S&D) Progressive Alliance of Socialists and Democrats (S&D)

Plenary contributions: 31
My vote:
For
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