SI 2023/1306 The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023

Published on: 07 December 2023

Published by a

Specialist Tax Statutory Instruments

Article summary

These regulations update the list of high-risk third countries in respect of which the regulated sector needs to apply enhanced due diligence.

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

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