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

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

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

“SCHEDULE 3ZA

High-Risk Third Countries

Regulation 33(3)

1.

Barbados

2.

Bulgaria

3.

Burkina Faso

4.

Cameroon

5.

Croatia

6.

Democratic People’s Republic of Korea

7.

Democratic Republic of the Congo

8.

Gibraltar

9.

Haiti

10.

Iran

11.

Jamaica

12.

Mali

13.

Mozambique

14.

Myanmar

15.

Nigeria

16.

Philippines

17.

Senegal

18.

South Africa

19.

South Sudan

20.

Syria

21.

Tanzania

22.

Turkey

23.

Uganda

24.

United Arab Emirates

25.

Vietnam

26.

Yemen.”