HM Treasury Advisory Notice: Money Laundering and Terrorist Financing controls in higher risk jurisdictions: Requirement to apply Enhanced Due Diligence for higher risk jurisdictions
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HM Treasury Advisory Notice: Money Laundering and Terrorist Financing controls in higher risk jurisdictions: Requirement to apply Enhanced Due Diligence for higher risk jurisdictions
The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 require the UK regulated sector to apply enhanced customer due diligence in relation to high-risk countries. HM Treasury draws the regulated sectors’ attention to the latest publication by FATF on high risk jurisdictions.
See here.
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