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Feed/DEA2023/3035(DEA)Foreign Affairs

Amendment: Removing Cayman Islands and Jordan from Delegated Regulation 2016/1675

COMCMT1R-EP1R-C2R-EPCNCADO
Updated 31mo ago
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This procedure updates existing rules to combat money laundering and terrorism financing. It removes specific countries from a list of high-risk jurisdictions, reflecting updated assessments of their anti-money laundering measures.

This change affects financial institutions and businesses that must comply with anti-money laundering regulations. It aims to ensure the EU's list accurately reflects current global risks.