SI 2023/704 The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023

Published on: 28 June 2023

Published by a

Specialist Tax Statutory Instruments

Article summary

These Regulations update the list of high-risk third countries in relation to which enhanced due diligence measures are required under the principal Money Laundering Regulations.

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

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