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

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In force since 2023-06-27, as the publisher states.

Copy read on 2026-11-10. The page it was read from

Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

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Contents: 3 provisions
  1. Title and introductory text
  2. 1 Citation, commencement and extent
  3. 2 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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3 provisions

Title and introductory text

2023 No. 704 Financial Services The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023 Approved by both Houses of Parliament Made at 11.15 a.m. on 26th June 2023 Laid before Parliament at 3.30 p.m. on 26th June 2023 Coming into force 27th June 2023 The Treasury make these Regulations in exercise of the powers conferred by section 49 of, and paragraphs 4 and 23 of Schedule 2 to, the Sanctions and Anti-Money Laundering Act 2018.

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1 Citation, commencement and extent

(1) These Regulations may be cited as the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023. (2) These Regulations come into force on 27th June 2023. (3) These Regulations extend to England and Wales, Scotland and Northern Ireland.

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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— SCHEDULE3ZA 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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