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

SCHEDULES

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

Textual Amendments

F1 Sch. 3ZA substituted (15.11.2022) by The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 3) Regulations 2022 (S.I. 2022/1183), regs. 1(2), 2(2)

19.   Senegal] U.K.