Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

• CELEX: Delegated Regulation (EU) 2022/229
• Articles: 4

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 added:

‘Burkina Faso

Cayman Islands

Haiti

Jordan

Mali

Morocco

the Philippines

Senegal

South Sudan’

Article 2

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:

‘the Bahamas

Botswana

Ghana

Iraq

Mauritius’

Article 3

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

Barbados

3

Burkina Faso

4

Cambodia

5

Cayman Islands

6

Haiti

7

Jamaica

8

Jordan

9

Mali

10

Morocco

11

Myanmar

12

Nicaragua

13

Pakistan

14

Panama

15

the Philippines

16

Senegal

17

South Sudan

18

Syria

19

Trinidad and Tobago

20

Uganda

21

Vanuatu

22

Yemen

23

Zimbabwe’

Article 4

This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.