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.

Cayman Islands

5.

Democratic People’s Republic of Korea

6.

Democratic Republic of the Congo

7.

Gibraltar

8.

Haiti

9.

Iran

10.

Jamaica

11.

Jordan

12.

Mali

13.

Mozambique

14.

Myanmar

15.

Panama

16.

Philippines

17.

Senegal

18.

South Sudan

19.

Syria

20.

Tanzania

21.

Turkey

22.

Uganda

23.

United Arab Emirates

24.

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, 2022/782 and 2022/1183. There are other amending instruments but none is relevant.