The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 3) Regulations 2022

• Citation: S.I. 2022/1183
• Sections: 2

Section 1 Citation and commencement

(1) These Regulations may be cited as the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 3) Regulations 2022.

(2) These Regulations come into force on 15th November 2022.

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) Burkina Faso

(4) Cambodia

(5) Cayman Islands

(6) Democratic People’s Republic of Korea

(7) Democratic Republic of the Congo

(8) Gibraltar

(9) Haiti

(10) Iran

(11) Jamaica

(12) Jordan

(13) Mali

(14) Morocco

(15) Mozambique

(16) Myanmar

(17) Panama

(18) Philippines

(19) Senegal

(20) South Sudan

(21) Syria

(22) Tanzania

(23) Turkey

(24) Uganda

(25) United Arab Emirates

(26) Yemen