SI 2021/392 The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021

Published on: 29 March 2021

Published by a

Specialist Tax Statutory Instruments

Article summary

The Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations, SI 2017/692 to replace references to the European Commission’s list of high-risk third countries with a UK list of high-risk third countries.

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

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