Contents
1Citation and commencement#
(1)These Regulations may be cited as the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 3) Regulations 2022.
(2)These Regulations come into force on 15th November 2022.
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 Burkina Faso4 Cambodia5 Cayman Islands6 Democratic People’s Republic of Korea7 Democratic Republic of the Congo8 Gibraltar9 Haiti10 Iran11 Jamaica12 Jordan13 Mali14 Morocco15 Mozambique16 Myanmar17 Panama18 Philippines19 Senegal20 South Sudan21 Syria22 Tanzania23 Turkey24 Uganda25 United Arab Emirates26 Yemen”
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