{
  "url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-19",
  "json_url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-19.json",
  "legislation": "ukdsi/2026/9780348281743",
  "legislation_title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2026",
  "legislation_url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026",
  "path": "regulation/19",
  "kind": "regulation",
  "number": "19",
  "heading": "Amendment of regulation 33 (obligation to apply enhanced customer due diligence)",
  "text": "In regulation 33—\n(a) in paragraph (1)(b), for “high-risk third country”, in both places it occurs, substitute “FATF call for action country”;\n(b) in paragraph (1)(f)(i), for “complex or unusually large” substitute “unusually complex or unusually large in each case given the nature of the transaction”;\n(c) in paragraph (3)(a), for the definition of “high-risk third country” substitute—\n“a “FATF call for action country” means a country named on the list of High-Risk Jurisdictions subject to a Call for Action published by the Financial Action Task Force as such list has effect from time to time;”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Paragraph (1)(b) of regulation 33 was amended by S.I. 2019/1511; paragraph (1)(f) of regulation 33 was substituted by S.I. 2019/1511; paragraph (3)(a) was substituted by S.I. 2019/1511, S.I. 2021/392 and S.I. 2024/69; ."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "The list of High-Risk Jurisdictions Subject to a Call for Action published by the Financial Action Task Force as it has effect from time to time is available at https://www.fatf-gafi.org/en/topics/high-risk-and-other-monitored-jurisdictions.html. A hard copy of the list is available on request from HM Treasury at 1 Horse Guards Road, London SW1A 2HQ."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/19",
    "retrieved_at": "2026-10-30T14:37:37.177831+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}