{
  "url": "https://openlegislation.uk/eu-regulation-2020-855/article-2",
  "json_url": "https://openlegislation.uk/eu-regulation-2020-855/article-2.json",
  "legislation": "eur/2020/855",
  "legislation_title": "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)",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2020-855",
  "path": "article/2",
  "kind": "article",
  "number": "2",
  "heading": null,
  "text": "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:\n‘\nNo\nHigh-risk third country\n1\nAfghanistan\n2\nThe Bahamas\n3\nBarbados\n4\nBotswana\n5\nCambodia\n6\nGhana\n7\nIraq\n8\nJamaica\n9\nMauritius\n10\nMongolia\n11\nMyanmar/Burma\n12\nNicaragua\n13\nPakistan\n14\nPanama\n15\nSyria\n16\nTrinidad and Tobago\n17\nUganda\n18\nVanuatu\n19\nYemen\n20\nZimbabwe\n’",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2020/855/article/2",
    "retrieved_at": "2026-11-01T14:42:34.638066+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}