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--eb274137d411a4fc9d51e84e3ddd782a1d9ce240d7bb548d3faef43dc720ec4b

Official publisher wording state selected for 2020-05-07. This is the consolidated version dated 2020-05-07. Its interval on Lex's publisher-version axis is publisher version 2020-05-07 → latest held; that is not a claim about entry into force or application.

Text included, per-article reading view. Deterministic extraction of the verbatim retrieved document; each displayed provision carries its own hash and anchor. © European Union, 1998-2026. Reuse permitted with attribution under Commission Decision 2011/833/EU. Consolidated texts have no legal effect; only acts published in the Official Journal are authentic.

Outline, 3 provisions

art_1 art_2 art_3

art_1 #art_1

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

art_2 #art_2

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’

art_3 #art_3

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 publisher state was selected
publisher state	publisher version 2020-05-07 → latest held 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--eb274137d411a4fc9d51e84e3ddd782a1d9ce240d7bb548d3faef43dc720ec4b
record sha256	7beee5a75e0ffabf078b85a34b304d7b1f7bc90f54dc709289d9cf4d79c3b556

New here? What am I looking at?

This is an official consolidated text: the original act with later amendments merged by EUR-Lex for the date shown above.

The consolidation date is not an entry-into-force or application date. It identifies a publisher wording state. The authentic legal acts remain those published in the Official Journal; Lex preserves the consolidated wording, source and hashes as a reading and comparison aid.

Each displayed provision carries its own hash so you can verify that Lex served the indexed text unchanged, here is how.

timeline

tier	A, publisher-supplied consolidated wording-state dates
history begins	publisher
index built	2026-08-15T09:01:06Z · corpus e9c4df0981c855855a1a28218cf086ddeb5bb691
stamp signature	valid (ECDSA-P256)