2025/3016(DEA)
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
Basic information
2025/3016(DEA)
DEA - Delegated acts procedure
Supplementing 2013/0025(COD)
Subject
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed - delegated act enters into force
Key players
-
European Parliament
Joint committee responsible Rapporteur Appointed
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 04/12/2025 | Non-legislative basic document published | C(2025)08460 | |
| 04/12/2025 | Initial period for examining delegated act 1 month(s) | ||
| 17/12/2025 | Committee referral announced in Parliament | ||
| 17/12/2025 | Referral to joint committee announced in Parliament | ||
| 13/01/2026 | Delegated act not objected by Parliament |
Technical information
| Procedure reference | 2025/3016(DEA) |
|---|---|
| Procedure type | DEA - Delegated acts procedure |
| Procedure subtype | Examination of delegated act |
| Amendments and repeals | Supplementing 2013/0025(COD) |
| Legal basis | Rules of Procedure EP 59 |
| Stage reached in procedure | Procedure completed - delegated act enters into force |
| Committee dossier |
CJ12/10/04665
|
Documentation gateway
-
Document type Reference Date Summary Non-legislative basic document C(2025)08460 04/12/2025
Additional information
| Source | Document | Date |
|---|---|---|
| European Commission | EUR-Lex |