New list with high-risk third countries
Initiative
Official name
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
Type
Delegated Regulation
Initiator
EU
Submitted
13.02.2019
Doc. code
2020/855
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
In force
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To be applied
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Relevant for
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Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive) (Regulatory inventory)
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
Level 2
High-risk third countries under Money Laundering Directive (Regulatory inventory)
Level 3 / Other
Recommendations to combat money laundering and terrorist financing (Not directly effective)
Action plan on preventing money laundering and terrorist financing (Not directly effective)