Based on Directive (EU) 2015/849 and the Commission’s power of adopting delegated acts regarding high-risk third countries, the Commission adopted the following delegated acts:
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21 February 2022Publication of Commission Delegated Regulation (EU) 2022/229 amending the EU list.
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7 December 2020Publication of Delegated Regulation (EU) 2021/37 amending the EU list.
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7 May 2020Revised methodology for identifying high risk third countries
- FATF lists as a baseline/ and increased synergies with FATF listing process
- additional countries based on EU own assessment based on increased engagement
- Enhanced consultation of Member States’ experts
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27 July 2018Publication of the Delegated Regulation (EU) 2018/1467 amending the EU list.
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22 June 2018First methodology for identifying high risk third countries
- FATF lists as a baseline
- additional countries based on EU own assessment
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13 December 2017Publication of Delegated Regulation (EU) 2018/212 amending the EU list.
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27 October 2017Publication of Delegated Regulation (EU) 2018/105 amending the EU list.
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14 July 2016First EU list – based on FATF lists (Delegated Regulation (EU) 1675/2016).
