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)

Article 2U.K.

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:

‘NoHigh-risk third country
1Afghanistan
2The Bahamas
3Barbados
4Botswana
5Cambodia
6Ghana
7Iraq
8Jamaica
9Mauritius
10Mongolia
11Myanmar/Burma
12Nicaragua
13Pakistan
14Panama
15Syria
16Trinidad and Tobago
17Uganda
18Vanuatu
19Yemen
20Zimbabwe’