2022 No. 393
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022
Approved by both Houses of Parliament
Made
Laid before Parliament
Coming into force
The Treasury, in exercise of the powers conferred by section 49 of, and paragraphs 4 and 23 of Schedule 2 to, the Sanctions and Anti-Money Laundering Act 20181, make the following Regulations.
Citation and commencement1
1
These Regulations may be cited as the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022.
2
These Regulations come into force on 29th March 2022.
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
United Arab Emirates
25
Yemen
(This note is not part of the Regulations)