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: B10-0318/2025

financial cooperation financial control United Arab Emirates judicial cooperation terrorism financing  third country economic offence fight against crime money laundering action programme
Overall Result: 369 Against
264 For
369 Against
55 Abstention
53 Did not vote
Report Summary
Source: AI Summary with Mistral
  • Criticism of delegated regulation on money laundering list.
  • Demand for independent EU assessment instead of FATF reliance.
  • Inclusion of Algeria, Angola, Côte d’Ivoire and delisting of others.
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