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Commission Delegated Regulation (EU) 2020/855Show full title
Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (Text with EEA relevance)
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Article 1
In the Annex to Delegated Regulation (EU) 2016/1675, in the table under point ‘I. 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 FATF’, the following lines are deleted:
| 2 | Bosnia-Herzegovina |
| 3 | Guyana |
| 5 | Lao PDR |
| 10 | Ethiopia |
| 11 | Sri Lanka |
| 13 | Tunisia |
Article 2
In the Annex to Delegated Regulation (EU) 2016/1675, the table under point ‘I. 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 FATF’ is replaced by the following:
| ‘No | High-risk third country |
|---|---|
| 1 | Afghanistan |
| 2 | The Bahamas |
| 3 | Barbados |
| 4 | Botswana |
| 5 | Cambodia |
| 6 | Ghana |
| 7 | Iraq |
| 8 | Jamaica |
| 9 | Mauritius |
| 10 | Mongolia |
| 11 | Myanmar/Burma |
| 12 | Nicaragua |
| 13 | Pakistan |
| 14 | Panama |
| 15 | Syria |
| 16 | Trinidad and Tobago |
| 17 | Uganda |
| 18 | Vanuatu |
| 19 | Yemen |
| 20 | Zimbabwe’ |
Article 3
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
However Article 2 shall apply from 1 October 2020.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 7 May 2020.
For the Commission
The President
Ursula von der Leyen
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