2025/3014(DEA)LIBE

Identifying high-risk third countries with strategic deficiencies: adding Russia

Commission Delegated Regulation amending Delegated Regulation (EU) 2016/1675 to add Russia to the list of high-risk third countries with strategic deficiencies

Last activity: 17 Dec 2025

1 entry · record as of 12 Oct 2026

Where it stands

Latest: Referred to committee, 17 Dec 2025.

17 Dec 2025
- Referred to committee

Summary

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The Commission has proposed a delegated regulation amending Delegated Regulation (EU) 2016/1675 to add Russia to the EU list of high-risk third countries with strategic deficiencies in their anti-money-laundering and counter-terrorist-financing regimes. The amendment would extend enhanced due diligence obligations to entities dealing with Russian counterparts.

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Sources: EP Legislative Observatory. Record as of 12 Oct 2026. Something wrong on this page? Report an error.

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