Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

2.—(1) The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017(1) are amended as follows.

(2) For Schedule 3ZA (high-risk third countries) substitute—

Regulation 33(3)

“SCHEDULE 3ZA High-Risk Third Countries

1.   Albania

2.   Barbados

3.   Burkina Faso

4.   Cambodia

5.   Cayman Islands

6.   Democratic People’s Republic of Korea

7.   Haiti

8.   Iran

9.   Jamaica

10.   Jordan

11.   Mali

12.   Malta

13.   Morocco

14.   Myanmar

15.   Nicaragua

16.   Pakistan

17.   Panama

18.   Philippines

19.   Senegal

20.   South Sudan

21.   Syria

22.   Turkey

23.   Uganda

24.   Yemen

25.   Zimbabwe”.

(1)

S.I. 2017/692, amended by S.I. 2019/1511, 2019/253, 2020/991, 2021/392 and 2021/827. There are other amending instruments but none is relevant.