Commission Delegated Regulation (EU) 2025/1393 of 8 July 2025 amending Delegated Regulation (EU) 2025/1184 to introduce a review clause

CELEX: 32025R1393
Document type: REG_DEL
Sector: Legislation
Date of document: 2025-07-08
In force since: 2025-09-10
Status: In force
ELI: http://data.europa.eu/eli/reg_del/2025/1393/oj

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Article 1a

By 31 December 2025, the Commission shall conclude the review of third countries that are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended, to assess whether to amend the Annex to Delegated Regulation (EU)2016/1675 accordingly.’.

Article 2

This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

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