Contents
1Citation and commencement#
(1)These Regulations may be cited as the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022.
(2)These Regulations come into force on 29th March 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 Haiti8 Iran9 Jamaica10 Jordan11 Mali12 Malta13 Morocco14 Myanmar15 Nicaragua16 Pakistan17 Panama18 Philippines19 Senegal20 South Sudan21 Syria22 Turkey23 Uganda24 United Arab Emirates25 Yemen”
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