HMT - UK Her Majesty's Treasury

07/12/2021 | Press release | Distributed by Public on 07/12/2021 23:14

Money Laundering Advisory Notice: High Risk Third Countries

This is an advisory notice regarding the risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.

The Money Laundering and Terrorist Financing (Amendment) (No.2) (High-Risk Countries) Regulations 2021 will come into force on the 13th July 2021 and will amend the list of High-Risk Third Countries specified in Schedule 3ZA.

This list replicates those countries listed by the Financial Action Task Force as high risk, or under increased monitoring.