The Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021
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The Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021
These regulations amend the list of high-risk countries for the purposes of enhanced customer due diligence requirements in regulation 33(3) with effect from 1 November 2021. Botswana and Mauritius are removed from the list and Jordan, Mali and Turkey have been added.
See here.
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