High-risk third countries
Other reference documents
- EBA Risk Factor Guidelines dated 1 March 2021
- Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 on high-risk third countries, as amended by Delegated Regulation 2022/229 of 7 January 2022 (for the updated annex and methodology, see the website of the European Commission – financial crime section)
- See the Treasury website
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.