# The Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021, 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 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. Burkina Faso
4. Cambodia
5. Cayman Islands
6. Democratic People’s Republic of Korea
7. Haiti
8. Iran
9. Jamaica
10. Jordan
11. Mali
12. Malta
13. Morocco
14. Myanmar
15. Nicaragua
16. Pakistan
17. Panama
18. Philippines
19. Senegal
20. South Sudan
21. Syria
22. Turkey
23. Uganda
24. Yemen
25. Zimbabwe”.

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Source: https://www.legislation.gov.uk/uksi/2021/1218/regulation/2 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-no-3-high-risk-countries-regulations-2021/regulation-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.