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)

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: 2Bosnia-Herzegovina3Guyana5Lao PDR10Ethiopia11Sri Lanka13Tunisia

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: ‘NoHigh-risk third country1Afghanistan2The Bahamas3Barbados4Botswana5Cambodia6Ghana7Iraq8Jamaica9Mauritius10Mongolia11Myanmar/Burma12Nicaragua13Pakistan14Panama15Syria16Trinidad and Tobago17Uganda18Vanuatu19Yemen20Zimbabwe’

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.