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

− 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.**
− 
− | No | High-risk third country (1) |
− | --- | --- |
− | 1 | Afghanistan |
− | 2 | Barbados |
− | 3 | Burkina Faso |
− | 4 | Cambodia |
− | 5 | Cayman Islands |
− | 6 | Democratic Republic of the Congo |
− | 7 | Gibraltar |
− | 8 | Haiti |
− | 9 | Jamaica |
− | 10 | Jordan |
− | 11 | Mali |
− | 12 | Morocco |
− | 13 | Mozambique |
− | 14 | Myanmar |
− | 15 | Panama |
− | 16 | Philippines |
− | 17 | Senegal |
− | 18 | South Sudan |
− | 19 | Syria |
− | 20 | Tanzania |
− | 21 | Trinidad and Tobago |
− | 22 | Uganda |
− | 23 | United Arab Emirates |
− | 24 | Vanuatu |
− | 25 | Yemen |
− | (1)Without prejudice to the legal position of the Kingdom of Spain with regard to sovereignty and jurisdiction in relation to the territory of Gibraltar. |  |
− 
− 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.**
− 
− | No | High-risk third country |
− | --- | --- |
− | 1 | Iran |
− 
− 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.**
− 
− | No | High-risk third country |
− | --- | --- |
− | 1 | Democratic People's Republic of Korea (DPRK) |
−