The Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021

• Citation: S.I. 2021/827
• Sections: 2

Section 1 Citation and commencement

(1) These Regulations may be cited as the Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021.

(2) These Regulations come into force on 13th July 2021.

Section 2 Amendment 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—

High-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