Updates to Money Laundering Regulations 2017 High Risk Third Countries List

The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022 are in force from today (29 March 2022), amending Schedule 3ZA of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. United Arab Emirates has been added to the high risk third countries list and Zimbabwe has been removed.

See here.

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