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.

Burkina Faso

4.

Cambodia

5.

Cayman Islands

6.

Democratic People’s Republic of Korea

7.

Democratic Republic of the Congo

8.

Gibraltar

9.

Haiti

10.

Iran

11.

Jamaica

12.

Jordan

13.

Mali

14.

Morocco

15.

Mozambique

16.

Myanmar

17.

Panama

18.

Philippines

19.

Senegal

20.

South Sudan

21.

Syria

22.

Tanzania

23.

Turkey

24.

Uganda

25.

United Arab Emirates

26.

Yemen”.

Annotations

Footnotes

f1: S.I. 2017/692, amended by S.I. 2019/253, 2019/1511, 2020/991, 2021/392, 2021/827, 2021/1218, 2022/393 and 2022/782. There are other amending instruments but none is relevant.