{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-no-2-high-risk-countries-regulations-2021/regulation-2",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-no-2-high-risk-countries-regulations-2021/regulation-2.json",
  "legislation": "uksi/2021/827",
  "legislation_title": "The Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-no-2-high-risk-countries-regulations-2021",
  "path": "regulation/2",
  "kind": "regulation",
  "number": "2",
  "heading": "Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
  "text": "(1) The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended as follows.\n(2) For Schedule 3ZA (high-risk third countries) substitute—\n“SCHEDULE 3ZA\nHigh-Risk Third Countries\nRegulation 33(3)\n1. Albania\n2. Barbados\n3. Botswana\n4. Burkina Faso\n5. Cambodia\n6. Cayman Islands\n7. Democratic People’s Republic of Korea\n8. Haiti\n9. Iran\n10. Jamaica\n11. Malta\n12. Mauritius\n13. Morocco\n14. Myanmar\n15. Nicaragua\n16. Pakistan\n17. Panama\n18. Philippines\n19. Senegal\n20. South Sudan\n21. Syria\n22. Uganda\n23. Yemen\n24. Zimbabwe”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "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."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2021/827/regulation/2",
    "retrieved_at": "2026-10-28T22:11:00.631103+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."
}