The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022
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The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022 add Gibraltar to the list of High-Risk Countries and remove Malta for the purposes of enhanced customer due diligence requirements in regulation 33(3) of the 2017 Regulations.
See here.
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