third country
as defined in Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31…, Article 2(1), point (21) (Definitions)
any jurisdiction, independent state or autonomous territory that is not part of the Union and that has its own AML/CFT legislation or enforcement regime
Install the extension for EUR-Lex
Also defined in
- Regulation (EU) 2026/2108 of the European Parliament and of the Council of 16 September 2026 establishing the Union… 32026R2108, Article 5, point (66)
a country or a territory outside the customs territory of the Union - Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the… 32023R1115, Article 2, point (35)
a country or territory outside the customs territory of the Union - Regulation (EU) 2023/956 of the European Parliament and of the Council of 10 May 2023 establishing a carbon border… 32023R0956, Article 3, point (7)
a country or territory outside the customs territory of the Union; - Regulation (EU) No 1316/2013 of the European Parliament and of the Council of 11 December 2013 establishing the… 32013R1316, Article 2, point (4)
any neighbouring country or any other country with which the Union may cooperate to achieve the objectives pursued by this Regulation - Regulation (EU) No 1315/2013 of the European Parliament and of the Council of 11 December 2013 on Union guidelines for… 32013R1315, Article 3, point (c)
any neighbouring country or any other country with which the Union may cooperate to achieve the objectives pursued by this Regulation; - Directive 2008/106/EC of the European Parliament and of the Council of 19 November 2008 on the minimum level of… 32008L0106, Article 1, point (30)
any country which is not a Member State; - Council Directive 2006/112/EC of 28 November 2006 on the common system of value added tax 32006L0112, Article 5, point (4)
any State or territory to which the Treaty is not applicable.