The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023
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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. Barbados 2. Bulgaria 3. Burkina Faso 4. Cameroon 5. Croatia 6. Democratic People’s Republic of Korea 7. Democratic Republic of the Congo 8. Gibraltar 9. Haiti 10. Iran 11. Jamaica 12. Mali 13. Mozambique 14. Myanmar 15. Nigeria 16. Philippines 17. Senegal 18. South Africa 19. South Sudan 20. Syria 21. Tanzania 22. Turkey 23. Uganda 24. United Arab Emirates 25. Vietnam 26. Yemen.
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. Barbados 2. Bulgaria 3. Burkina Faso 4. Cameroon 5. Croatia 6. Democratic People’s Republic of Korea 7. Democratic Republic of the Congo 8. Gibraltar 9. Haiti 10. Iran 11. Jamaica 12. Mali 13. Mozambique 14. Myanmar 15. Nigeria 16. Philippines 17. Senegal 18. South Africa 19. South Sudan 20. Syria 21. Tanzania 22. Turkey 23. Uganda 24. United Arab Emirates 25. Vietnam 26. Yemen.
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