Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849
as it stood on 2020-05-07, permalink: /eu-eurlex/32020r0855/2020-05-07
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 deleted:
| 2 | Bosnia-Herzegovina |
|---|---|
| 3 | Guyana |
| 5 | Lao PDR |
| 10 | Ethiopia |
| 11 | Sri Lanka |
| 13 | Tunisia |
Article 2
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’ |
Article 3
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
However Article 2 shall apply from 1 October 2020.
Provenance and validity dates, identifier, hash
| as of | 2020-05-07 → this version applied |
| valid | 2020-05-07 → open publisher-asserted |
| type | REG_DEL Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (Text with EEA relevance) |
| language | en |
| published | 2020-05-07 |
| lex_id | eu-eurlex:32020r0855:2020-05-07 |
| record sha256 | 40c89261f77bd33238279a488f1f4e41d36948b07ed9825f370a6ad10e670caa |
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timeline next version (2020-05-07) →
| tier | A, publisher-supplied validity dates |
| history begins | publisher |
| index built | 2026-08-07T19:46:23Z · corpus 8d5e859 |
| stamp signature | valid (ECDSA-P256) |