Division I High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.F1
United Kingdom Repealed
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Annotations
Textual amendments
- F1
Regulation revoked (26.3.2021) by The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 (S.I. 2021/392), regs. 1(2), 3