Identifying high-risk third countries with strategic deficiencies: adding Bolivia and the British Virgin Islands 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 Burkina Faso, Mali, Mozambique, Nigeria, South Africa and Tanzania from that list
Commission Delegated Regulation amending Delegated Regulation (EU) 2016/1675 to add Bolivia and the British Virgin Islands 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 Burkina Faso, Mali, Mozambique, Nigeria, South Africa and Tanzania from that list
- Last activity
- 17 Dec 2025
Where it stands
Latest: Referred to committee, 17 Dec 2025.
- 17 Dec 2025
- Referred to committee
Summary
GeneratedA Commission delegated regulation would amend Delegated Regulation (EU) 2016/1675 on high-risk third countries with strategic AML/CFT deficiencies. It adds Bolivia and the British Virgin Islands, which gave high-level political commitments and FATF action plans, and removes Burkina Faso, Mali, Mozambique, Nigeria, South Africa and Tanzania. The file is at Commission proposal stage.
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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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