{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2023",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2023.json",
  "id": "uksi/2023/704",
  "title": "The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023",
  "short_title": "Money Laundering and Terrorist Financing (High-Risk Countries) 2023",
  "long_title": "These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”) by substituting the list of high-risk third countries in Schedule 3ZA for a new list. Schedule 3ZA was originally inserted into the MLRs by the Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 (S.I. 2021/392) and was subsequently amended by the Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021 (S.I. 2021/827), the Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021 (S.I. 2021/1218), the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022 (S.I. 2022/393), the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022 (S.I. 2022/782) and the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 3) Regulations 2022 (S.I. 2022/1183).",
  "citation": "S.I. 2023/704",
  "type": "uksi",
  "year": "2023",
  "number": "704",
  "version": "current",
  "date": "2023-06-26",
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      "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2023/introduction",
      "extent": null,
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      "heading": "Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
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      "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2023/signature",
      "extent": null,
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    {
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      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2023/note",
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      "date": "2023-07-26",
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      "source_url": "https://www.legislation.gov.uk/uksi/2023/704/pdfs/uksi_20230704_en.pdf"
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      "date": "2023-06-26",
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  ],
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  "made_under": [
    {
      "id": "ukpga/2018/13",
      "title": "Sanctions and Anti-Money Laundering Act 2018",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018",
      "provisions": [
        "section/49",
        "schedule/2/paragraph/4",
        "schedule/2/paragraph/23"
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    }
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  "provenance": {
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    "source_url": "https://www.legislation.gov.uk/uksi/2023/704",
    "retrieved_at": "2026-10-28T21:43:38.861100+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."
}