# The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 3) Regulations 2022, 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. 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”.

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Source: https://www.legislation.gov.uk/uksi/2022/1183/regulation/2 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-no-3-regulations-2022/regulation-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.