Contents
1Citation and commencement#
(1)These Regulations may be cited as the Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021.
(2)These Regulations come into force on 13th July 2021.
2Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017#
(1)The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended as follows.
(2)For Schedule 3ZA (high-risk third countries) substitute—“1 Albania2 Barbados3 Botswana4 Burkina Faso5 Cambodia6 Cayman Islands7 Democratic People’s Republic of Korea8 Haiti9 Iran10 Jamaica11 Malta12 Mauritius13 Morocco14 Myanmar15 Nicaragua16 Pakistan17 Panama18 Philippines19 Senegal20 South Sudan21 Syria22 Uganda23 Yemen24 Zimbabwe”
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