# The Money Laundering and Terrorist Financing (Amendment) Regulations 2026, Regulation 19: Amendment of regulation 33 (obligation to apply enhanced customer due diligence)


In regulation 33—
(a) in paragraph (1)(b), for “high-risk third country”, in both places it occurs, substitute “FATF call for action country”;
(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”;
(c) in paragraph (3)(a), for the definition of “high-risk third country” substitute—
“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;”.

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Source: https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/19 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-19
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.