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The Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021
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- 2021 No. 827
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Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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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 3ZAHigh-Risk Third Countries
1. Albania
2. Barbados
3. Botswana
4. Burkina Faso
5. Cambodia
6. Cayman Islands
7. Democratic People’s Republic of Korea
8. Haiti
9. Iran
10. Jamaica
11. Malta
12. Mauritius
13. Morocco
14. Myanmar
15. Nicaragua
16. Pakistan
17. Panama
18. Philippines
19. Senegal
20. South Sudan
21. Syria
22. Uganda
23. Yemen
24. Zimbabwe”.
(1)
S.I. 2017/692, amended by S.I. 2019/1511, 2019/253, 2020/991 and 2021/392. There are other amending instruments but none is relevant.
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