The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”) to insert as Schedule 3ZA a new UK list of high-risk third countries for the purposes of enhanced customer due diligence requirements. In force 26 March 2021.

See here.

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