COMMISSION DELEGATED REGULATION (EU) 2025/1184 of 10 June 2025
FATF Black List
13.06.2025
FATF Grey List
21.02.2025
Non-cooperative countries - EU
Black List EU
February 2025
Grey List EU
EU List of Non-cooperative jurisdictions
history 2017 - 2025
October 2024
25.10.2024
history 2017 - 2024
28.06.2024
23.02.2024
February 2024
COMMISSION DELEGATED REGULATION (EU) 2016
27.10.2023
October 2023
COMMISSION DELEGATED REGULATION (EU) 2023
01.06.2023
01.02.2023
February 2023
High risk third countries February 2023 amendment of Delegated Regulation (EU) 2016
01.10.2022
October 2022
High-risk third countries - EU Regulation no. 1675
Sanctioning regimes
Ministry of Foreign Affairs
EU member states
