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)

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 FasoCayman IslandsHaitiJordanMaliMoroccothe PhilippinesSenegalSouth Sudan’

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: ‘the BahamasBotswanaGhanaIraqMauritius’

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 country1Afghanistan2Barbados3Burkina Faso4Cambodia5Cayman Islands6Haiti7Jamaica8Jordan9Mali10Morocco11Myanmar12Nicaragua13Pakistan14Panama15the Philippines16Senegal17South Sudan18Syria19Trinidad and Tobago20Uganda21Vanuatu22Yemen23Zimbabwe’

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