Regulation 2 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

(1)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017^f1 are amended as follows.

(2)

For Schedule 3ZA (high-risk third countries) substitute—

“SCHEDULE 3ZA

High-Risk Third Countries

Regulation 33(3)

1.

Albania

2.

Barbados

3.

Botswana

4.

Burkina Faso

5.

Cambodia

6.

Cayman Islands

7.

Democratic People’s Republic of Korea

8.

Haiti

9.

Iran

10.

Jamaica

11.

Malta

12.

Mauritius

13.

Morocco

14.

Myanmar

15.

Nicaragua

16.

Pakistan

17.

Panama

18.

Philippines

19.

Senegal

20.

South Sudan

21.

Syria

22.

Uganda

23.

Yemen

24.

Zimbabwe”.

Annotations

Footnotes

f1: S.I. 2017/692, amended by S.I. 2019/1511, 2019/253, 2020/991 and 2021/392. There are other amending instruments but none is relevant.