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)
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 added: ‘Burkina Faso Cayman Islands Haiti Jordan Mali Morocco the Philippines Senegal South Sudan’
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’
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’
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
Source: EUR-Lex (Publications Office of the EU), © European Union, reuse permitted under Commission Decision 2011/833/EU.