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: B10-0316/2025

money laundering financial cooperation United Arab Emirates financial control fight against crime judicial cooperation third country terrorism financing  action programme economic offence
Overall Result: 506 Against
153 For
506 Against
27 Abstention
55 Did not vote
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