Open on EUR-Lex ↗

Article 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’

Official text · the act as published Open full page ↗
7 queries · page built in 7 msInventory f82bbfa3