Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849

as it stood on 2022-01-07, permalink: /eu-eurlex/32022r0229/2022-01-07

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Outline, 4 provisions

art_1 art_2 art_3 art_4

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 added:

‘Burkina Faso
Cayman Islands
Haiti
Jordan
Mali
Morocco
the Philippines
Senegal
South Sudan’

art_2 #art_2

Article 2

‘the Bahamas
Botswana
Ghana
Iraq
Mauritius’

art_3 #art_3

Article 3

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	Barbados
3	Burkina Faso
4	Cambodia
5	Cayman Islands
6	Haiti
7	Jamaica
8	Jordan
9	Mali
10	Morocco
11	Myanmar
12	Nicaragua
13	Pakistan
14	Panama
15	the Philippines
16	Senegal
17	South Sudan
18	Syria
19	Trinidad and Tobago
20	Uganda
21	Vanuatu
22	Yemen
23	Zimbabwe’

art_4 #art_4

Article 4

This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

Provenance and validity dates, identifier, hash

as of	2022-01-07 → this version applied
valid	2022-01-07 → open publisher-asserted
type	REG_DEL Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)
language	en
published	2022-01-07
lex_id	eu-eurlex:32022r0229:2022-01-07
record sha256	b7993ed1ea093e84f754c1649f3dce38e9669266901ee746ddc32e0c347c9d1e

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timeline next version (2022-01-07) →

tier	A, publisher-supplied validity dates
history begins	publisher
index built	2026-08-07T19:46:23Z · corpus 8d5e859
stamp signature	valid (ECDSA-P256)