SI 2022/393 The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022

Published on: 29 March 2022

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Specialist Tax Statutory Instruments

Article summary

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations, SI 2017/692 to substitute the list of high-risk third countries in Schedule 3ZA for a new list.

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

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