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’
Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04
CitationArticle 2 of Commission Delegated Regulation (EU) 2020/855 (LawPlayer, data as of 2026-07-04)
