Amendment to Regulation (EU) 2016/1675 (+1 more) on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council

This procedure updates existing rules to combat money laundering and terrorism financing. It amends a previous regulation concerning the identification of high-risk countries.

Mongolia will be removed from a list of countries subject to specific monitoring. This change affects financial institutions and their reporting obligations regarding transactions involving Mongolia.