The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 No. 692

SCHEDULES

Regulation 33(3)

[F1 SCHEDULE 3ZA U.K. High-Risk Third Countries

Textual Amendments

F1 Sch. 3ZA substituted (29.3.2022) by The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022 (S.I. 2022/393), regs. 1(2), 2(2)

1.   Albania U.K.

2.   Barbados U.K.

3.   Burkina Faso U.K.

4.   Cambodia U.K.

5.   Cayman Islands U.K.

6.   Democratic People’s Republic of Korea U.K.

7.   Haiti U.K.

8.   Iran U.K.

9.   Jamaica U.K.

10.   Jordan U.K.

11.   Mali U.K.

12.   Malta U.K.

13.   Morocco U.K.

14.   Myanmar U.K.

15.   Nicaragua U.K.

16.   Pakistan U.K.

17.   Panama U.K.

18.   Philippines U.K.

19.   Senegal U.K.

20.   South Sudan U.K.

21.   Syria U.K.

22.   Turkey U.K.

23.   Uganda U.K.

24.   United Arab Emirates U.K.

25.   Yemen] U.K.