# The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023, 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. 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”.

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Source: https://www.legislation.gov.uk/uksi/2023/704/regulation/2 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2023/regulation-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.