Liudas Mažylis
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
financial cooperation
financial control
United Arab Emirates
judicial cooperation
terrorism financing
third country
economic offence
fight against crime
money laundering
action programme
