The Directive on Anti-Money Laundering and Terrorist Financing (AMLD IV) empowers the Commission to adopt delegated and implementing acts to specify how competent authorities and market participants shall comply with the obligations laid down in the directive.
Latest
- 4 December 2025Adoption
- Press release
- Commission Delegated Regulation of 4 December 2025 amending Delegated Regulation (EU) 2016/1675 to add 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 (not in force until it is published in the Official Journal)
- Press release
- 3 December 2025Adoption
- Press release
- Commission Delegated Regulation of 3 December 2025 amending Delegated Regulation (EU) 2016/1675 to add Russia to the list of high-risk third countries with strategic deficiencies (not in force until it is published in the Official Journal)
- Press release
- 21 August 2025Publication in the Official Journal