> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/amlr/chapter-iii-customer-due-diligence-art.-19-50/30.md). # Art. 30 — Identification of third countries with compliance weaknesses in their national AML/CFT reg AMLR Article 30 — Identification of third countries with compliance weaknesses in their national AML/CFT regimes. Regulation (EU) 2024/1624, Chapter III — Customer due diligence. 1. Third countries with compliance weaknesses in their national AML/CFT regimes shall be identified by the Commission. 2. In order to identify the third countries referred to in paragraph 1, the Commission is empowered to adopt delegated acts in accordance with [Article 85](/amlr/chapter-ix-final-provisions-art.-81-90/85.md) to supplement this Regulation, where:Those delegated acts shall be adopted within 20 calendar days of the Commission ascertaining that the criteria in point (a) or (b) of the first subparagraph are met. 1. compliance weaknesses in the legal and institutional AML/CFT framework of the third country have been identified; 2. compliance weaknesses in the effectiveness of the third country’s AML/CFT system in addressing money laundering and terrorist financing risks or in its system to assess and mitigate risks of non-implementation or evasion of UN financial sanctions relating to proliferation financing have been identified. 3. The Commission, when drawing up the delegated acts referred to in paragraph 2 shall take into account, as a baseline for its assessment, information on jurisdictions under increased monitoring by international organisations and standard setters with competence in the field of preventing money laundering and combating terrorist financing, as well as relevant evaluations, assessments, reports or public statements drawn up by them. 4. The delegated act referred to in paragraph 2 shall identify the specific enhanced due diligence measures among those listed in [Article 34(4)](/amlr/chapter-iii-customer-due-diligence-art.-19-50/34.md), that obliged entities shall apply to mitigate risks related to business relationships or occasional transactions involving natural or legal persons from that third country. 5. The Commission shall review the delegated acts referred to in paragraph 2 on a regular basis to ensure that the specific enhanced due diligence measures identified pursuant to paragraph 4 take account of the changes in the AML/CFT framework of the third country and are proportionate and adequate to the risks. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://www.mica.wtf/amlr/chapter-iii-customer-due-diligence-art.-19-50/30.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.