As of the 8th of July the following amendment to the EU’s Weak AML list has taken effect:
“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:“
| 2 | Bosnia-Herzegovina |
| 3 | Guyana |
| 5 | Lao PDR |
| 10 | Ethiopia |
| 11 | Sri Lanka |
| 13 | Tunisia |
This will be followed by the listing of a number of countries mentioned in the second article of this amendment, due to go ahead in October this year.
