{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-high-risk-countries-regulations-2021",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-high-risk-countries-regulations-2021.json",
  "id": "uksi/2021/392",
  "title": "The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021",
  "short_title": "Money Laundering and Terrorist Financing (High-Risk Countries) 2021",
  "long_title": "These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”) to insert as Schedule 3ZA a new UK list of high-risk third countries for the purposes of enhanced customer due diligence requirements.",
  "citation": "S.I. 2021/392",
  "type": "uksi",
  "year": "2021",
  "number": "392",
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      "heading": "Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
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      "heading": "Revocation of Commission Delegated Regulation (EU) 2016/1675",
      "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-high-risk-countries-regulations-2021/regulation-3",
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      "date": "2021-05-06",
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    {
      "id": "ukpga/2018/13",
      "title": "Sanctions and Anti-Money Laundering Act 2018",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018",
      "provisions": [
        "section/49",
        "schedule/2/paragraph/4",
        "schedule/2/paragraph/23"
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    "source_url": "https://www.legislation.gov.uk/uksi/2021/392",
    "retrieved_at": "2026-10-28T22:15:33.336532+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."
}