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
Preparatory phase in Parliament
Key players
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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) |
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) |
| Stage reached in procedure | Preparatory phase in Parliament |
Documentation gateway
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Document type Reference Date Summary Non-legislative basic document C(2025)08460 04/12/2025