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)
Data as of 2026-07-04 · Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗
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
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’
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.
Source: EUR-Lex (Publications Office of the EU), © European Union, reuse permitted under Commission Decision 2011/833/EU.