Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries
Proposed act with possible EEA relevance
Act under scrutiny by EEA EFTA
Draft Joint Committee Decision (JCD) under consideration
Entry into force of Joint Committee Decision (JCD) pending
Incorporated into the EEA Agreement and in force
Incorporated into the EEA Agreement but no longer in force
Legal status
EU legal act incorporated into the EEA Agreement by a Joint Committee Decision (JCD) Area (EEA Agreement)
IX Financial Services
IX.II Banks and Other Credit Institutions
Joint committee decision (JCD)
133/2020 In force in the EEA
Yes Legal documents
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries
Framseld reglugerð framkvæmdastjórnarinnar (ESB) 2019/758 frá 31. janúar 2019 um viðbætur við tilskipun Evrópuþingsins og ráðsins (ESB) 2015/849 að því er varðar tæknilega eftirlitsstaðla um lágmarksaðgerðir og tegundir viðbótar ráðstafana sem lána- og fjármálastofnanir verða að grípa til til að draga úr áhættu á peningaþvætti og fjármögnun hryðjuverka í þriðju löndum
Delegierte Verordnung (EU) 2019/758 der Kommission vom 31. Januar 2019 zur Ergänzung der Richtlinie (EU) 2015/849 des Europäischen Parlaments und des Rates durch technische Regulierungsstandards für die von Kredit- und Finanzinstituten zur Minderung des Risikos von Geldwäsche und Terrorismusfinanzierung in bestimmten Drittländern mindestens zu treffenden Maßnahmen und die Art zusätzlich zu treffender Maßnahmen
Delegert kommisjonsforordning (EU) 2019/758 av 31. januar 2019 om utfylling av europaparlaments- og rådsdirektiv (EU) 2015/849 med hensyn til tekniske reguleringsstandarder for de tiltakene som kredittinstitusjoner og finansinstitusjoner som et minstekrav skal iverksette, samt typen ytterligere tiltak som de skal treffe, for å redusere risikoen for hvitvasking av penger og finansiering av terrorisme i visse tredjestater
History
26.09.2020
Adopted JCD confirmed entry into force date
26.09.2020
Compliance date in the EEA
25.09.2020
Adoption of Joint Commitee Decision (JCD) incorporating the act into the EEA Agreement
08.07.2020
Draft Joint Commitee Decision (JCD) incorporating the act into the EEA Agreement sent to Commission
31.01.2019
Adoption date in the EU
03.09.2019
Compliance date in the EU
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