Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 20172
1
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 20172 are amended as follows.
2
For Schedule 3ZA (high-risk third countries) substitute—
SCHEDULE 3ZAHigh-Risk Third Countries
1
Albania
2
Barbados
3
Burkina Faso
4
Cambodia
5
Cayman Islands
6
Democratic People’s Republic of Korea
7
Haiti
8
Iran
9
Jamaica
10
Jordan
11
Mali
12
Malta
13
Morocco
14
Myanmar
15
Nicaragua
16
Pakistan
17
Panama
18
Philippines
19
Senegal
20
South Sudan
21
Syria
22
Turkey
23
Uganda
24
Yemen
25
Zimbabwe