What changed, Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849

+ ### Article 1
+ 
+ The list of third-country jurisdictions which have strategic deficiencies in their anti-money laundering and countering the financing of terrorism regimes that pose significant threats to the financial system of the Union (‘high-risk third countries’) is laid down in the Annex.
+ 
+ ### Article 2
+ 
+ This Regulation shall enter into force on the third day following that of its publication in the *Official Journal of the European Union*.
+ 
+ This Regulation shall be binding in its entirety and directly applicable in the Member States in accordance with the Treaties.
+ 
+ ### ANNEX
+ 
+ **High-risk third countries**
+ 
+ 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.**
− ### art_1
+ | No | High-risk third country |
+ | --- | --- |
+ | 1 | Afghanistan |
+ | 2 | Bosnia and Herzegovina |
+ | 3 | Guyana |
+ | 4 | Iraq |
+ | 5 | Lao PDR |
+ | 6 | Syria |
+ | 7 | Uganda |
+ | 8 | Vanuatu |
+ | 9 | Yemen |
+ | ▼M1 |  |
+ | 10 | Ethiopia |
+ | ▼B |  |
− Article 1
+ II. **High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.**
− The list of third-country jurisdictions which have strategic deficiencies in their anti-money laundering and countering the financing of terrorism regimes that pose significant threats to the financial system of the Union (‘high-risk third countries’) is laid down in the Annex.
+ | No | High-risk third country |
+ | --- | --- |
+ | 1 | Iran |
− ### art_2
+ III. **High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.**
− Article 2
+ | No | High-risk third country |
+ | --- | --- |
+ | 1 | Democratic People's Republic of Korea (DPRK) |
− This Regulation shall enter into force on the third day following that of its publication in the Official Journal of the European Union.